CMAT (Compliance Monitoring and Assurance Testing) Analyst

CMAT (Compliance Monitoring and Assurance Testing) Analyst Join or sign in to find your next job Join to apply for the CMAT (Compliance Monitoring and Assurance Testing) Analyst role at Dicetek LLC CMAT (Compliance Monitoring and Assurance Testing) Analyst Join to apply for the CMAT (Compliance Monitoring and Assurance Testing) Analyst role at Dicetek LLC Get AI-powered advice on this job and more exclusive features. CMAT Objective and scopeThe CMAT team is responsible for the execution and delivery of the CMAT Plan across the Group to cover adherence to Group Compliance policies and any new regulations that require compliance monitoring. CMAT Team is accountable to the Head of CG&A CMAT Objective and scopeThe CMAT team is responsible for the execution and delivery of the CMAT Plan across the Group to cover adherence to Group Compliance policies and any new regulations that require compliance monitoring. CMAT Team is accountable to the Head of CG&AResponsibilities (high-level)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 regulationsPerform testing of controls as per plan and documentation of test outcome including evidence and record exceptions in the templates approved by ADIB Responsible for communicating material assurance findings and breaches to stakeholders including Business Units and compliance teams (including financial crime and regulatory compliance teams)Document CMAT Reports containing findings and recommendations based on the design and operating effectiveness reviews Ensure issues/breaches identified during CMAT reviews are raised and reported in ADIB GRC system Deliverables (high-level)CMAT Reports Testing Sheets an Working Papers- competed and timely stored in compliance shared folder Other supporting evidence to substantiate findings- timely stored on Compliance shared folder Follow-up reports outlining the status of closure of findings MI/ Dashboard- Insights, root cause review findings for continuous improvements Skills/ Technical Knowledge RequiredGood management information reporting and report writing skills Knowledge of Compliance frameworks i.e.: Compliance Charter/ Compliance policies and procedures Knowledge or client onboarding including (KYC/ FATCA/ ODD/ Screening) Bilingual English and Arabic is an advantage BA/ BSc or higher degree in business, finance or any other related subject Candidate should posses minimum 3 years experience in Compliance monitoring or Internal Audit with exposure of Compliance Audits or similar Ability to build constructive and effective relationship with peers and other stakeholders. Strong communication analytical, written and oral communication skills Team player with ability to work on own initiative Seniority level Seniority level Not Applicable Employment type Employment type Contract Job function Job function Finance and Sales Industries IT Services and IT Consulting Referrals increase your chances of interviewing at Dicetek LLC by 2x Get notified about new Compliance Specialist jobs in Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates . 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