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Off-Site Review Assistant Manager - Internal Control

Emirates NBD - Egypt - Cairo
Employment: Full Time

Job Responsibilities:

  • Ensure internal control is carried out in accordance with internal control standards and requirements.
  • Ensure Compliance with internal policies, procedures, applicable law & regulations.
  • Ensure effective coverage of all key business process in area under review.
  • Identify control gabs, fraud, unauthorized transactions in which loss could occur.
  • Monitor & observe daily branch/ department activities & report any improper/ suspected acts.
  • Carries out regular on-site visits to ensure full adherence by branches, departments to all bank’s policies & procedures.
  • Identify high and emerging risk issues to be escalated to management.
  • Bachelor’s degree in business administration or commerce
  • Minimum 6 years of experience in banking with a background in operations or “Internal control , Audit & operational risk are Preferable.”
  • Excellent command of English (written and spoken)

Apply on the Job Website
Post date: 2 October 2024
Publisher: LinkedIn
Post date: 2 October 2024
Publisher: LinkedIn