Senior Officer CMAT & QA

The role holder is responsible for assisting in the undertaking of Quality Assurance reviews and preparation of reports for each functional review as per the Bank s internal procedures to document identified observations and ensure the Bank is protected from a regulatory perspective.

Description:

• Assist in the undertaking of Quality Assurance reviews in relation to core compliance responsibilities based on the planned schedule and keep track of all proposed control enhancements; draft reports for each functional review as per the Bank s internal policies and procedures documenting the identified gaps and recommended corrective actions.
• Support with the preparation of structured Management Information (MI) for reporting purposes.
• Track ineffective controls and related risk assessment or conformance testing results in order to ensure controls are operating effectively.
• Assist in the provision of training programs for the unit and for business/ operations in line with latest Quality Assurance requirements.
• Participate in the review and analysis of bank wide policies and procedures on a regular basis to establish whether regulatory changes have been applied.