Posted: 01 Jun 2024

Location: Dubai

We are hiring for our client, a leading bank in UAE for the role of CMAT Analyst

Job Title: CMAT (Compliance Monitoring and Assurance Testing) Analyst
Location - Abu Dhabi, UAE.
Contract - 1 year (Extendable)
Salary – Upto AED 11K (based on experience)
Experience - Minimum 3-5 years of experience in Compliance monitoring or Internal Audit with exposure of Compliance Audits or similar

Requirements:
- Minimum 3-5 years of experience in Compliance monitoring or Internal Audit with exposure of Compliance Audits or similar
- Knowledge of Compliance frameworks
- Knowledge or client onboarding including (KYC/ FATCA/ ODD/ Screening)

Job Role:
- Adhere with Board Approved CMAT Methodology
- Execute specific CMAT activities across the Assessment Areas identified in the approved CMAT plan within predefined TATs
- Leading the planning, fieldwork and reporting of CMAT Reviews
- Liaise with the Assessment Areas on the approach, methodology, expectations, walkthroughs and their role in the CMAT assessment
- Assess controls design and operating effectiveness, review of evidence & documentation, risks & controls, in adherence with compliance policies and regulations
- Perform testing of controls as per plan and documentation of test outcome including evidence and record exceptions in the templates approved by bank
- Responsible for communicating material assurance findings and breaches to stakeholders including Business Units and compliance teams (including financial crime and regulatory compliance teams)
- Follow-up reports outlining the status of closure of findings
MI/ Dashboard- Insights, root cause review findings for continuous improvements

Candidates with similar experience , may share their resume on [email protected] with subject "CMAT Analyst".

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Apply Email: [email protected]

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