Key Roles:

• Monitor/ oversee
  adherence/compliance of COU departments/sections to operations control
  activity, standards, P&Ps, and other work instructions.
• Conduct periodic control activity (daily, weekly, monthly, etc) to detect/ notify any exceptions, errors or deviations
• Review
  related P&Ps for activities / products, ensure P&P and related
  instructions are implemented correctly, follow up closure for any gap /
  issue in coordination with concerned.
• Conduct periodic reviews
  for COU units as per pre-planned schedule. Identify and escalate any
  risky issue regarding any process / system / report handled in COU
  proposing solutions.
• Conduct surprise counting of physical assets which are under COU custody.
• Prepare
  periodic control notes/comments regarding exceptions, errors or
  deviations noticed through conducting periodic control activity / review
  and testing samples and report issues.
• Review offsite Exceptional Reports, verify key journal entries and monitor key SWIFT queues.
• Carry out the daily reconciliation process for NOSTRO and inter branch/ internal accounts as per P&P.
• Identify
  and escalate any risky issue / note regarding accounting /
  reconciliation handled in COU to direct manager and suggest proper
  control solutions accordingly .
• Compliance performance in line with AB Code of Conducts as well as AB P&P and Local Laws and Regulations.

Requirements:

• Efficiency of detecting & solving the comments of the internal control process.
• Timeliness of resolution of audit findings
• 3 to 5 years experience in Centralized Operations. ( Not Branches Operations )
• Knowledge of bank related P&Ps. & updates (internal, CBE)
• Knowledge of all banks related products & services.
• Taking responsibility skills
• Communication skills
• Ability to deliver against tight deadlines
• Computer skills

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