Company profile
IRM Solutions is one of the UK's leading professional recruitment consultancy, recruiting into permanent, temporary and contract jobs for the financial services sector with an international outlook.
We cover many sectors within the financial services spectrum offering careers & employment opportunities in Investment Banking, Asset Management, Private Banking & Wealth Management, Retail Banking, Mortgages, Insurance & Finance.
Job description
• Conduct Quality checks of all branches, and Banking Operations centre to ensure compliance with policies, controls, and procedures in accordance with defined check list
• Give appropriate support and guidance to the branches/dept. and create staff awareness to follow bank's policy, laid down controls and procedure for effective functioning.
• Issue report of findings for corrective actions with work papers to substantiate
• Follow up with branches on findings to ensure correction
• To identify redundant processes/policies that can be amended to improve productivity/ service and recommend alternatives.
• To review Compliance Certificate provided by workplace Managers and ensure that new procedures are included where appropriate.
• Liaise with Internal Audit and SAMA auditors.
Qualifications
• At least 5 years in Bank Operations/ Retail Lending - experience in Auditing and or Quality Assurance/Compliance within Branch Operations/ Retail Lending
• Candidate should be based in Riyadh, any nationality will be considered.
• Non-Saudis MUST have a Transferable Iqamah/sponsorship.
• Computer literate
• Report Writing experience
• Good communication skills both written and oral - Arabic preferred
• An Eye for detail
• Organized and systematic
IRM Solutions is one of the UK's leading professional recruitment consultancy, recruiting into permanent, temporary and contract jobs for the financial services sector with an international outlook.
We cover many sectors within the financial services spectrum offering careers & employment opportunities in Investment Banking, Asset Management, Private Banking & Wealth Management, Retail Banking, Mortgages, Insurance & Finance.
Job description
• Conduct Quality checks of all branches, and Banking Operations centre to ensure compliance with policies, controls, and procedures in accordance with defined check list
• Give appropriate support and guidance to the branches/dept. and create staff awareness to follow bank's policy, laid down controls and procedure for effective functioning.
• Issue report of findings for corrective actions with work papers to substantiate
• Follow up with branches on findings to ensure correction
• To identify redundant processes/policies that can be amended to improve productivity/ service and recommend alternatives.
• To review Compliance Certificate provided by workplace Managers and ensure that new procedures are included where appropriate.
• Liaise with Internal Audit and SAMA auditors.
Qualifications
• At least 5 years in Bank Operations/ Retail Lending - experience in Auditing and or Quality Assurance/Compliance within Branch Operations/ Retail Lending
• Candidate should be based in Riyadh, any nationality will be considered.
• Non-Saudis MUST have a Transferable Iqamah/sponsorship.
• Computer literate
• Report Writing experience
• Good communication skills both written and oral - Arabic preferred
• An Eye for detail
• Organized and systematic
