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CMAT Compliance Monitoring and Assurance Testing Specialist

2 months ago

Abu Dhabi, Abu Dhabi, United Arab Emirates Dicetek LLC Full time
Job Summary

We are seeking a highly skilled CMAT Compliance Monitoring and Assurance Testing Analyst to join our team at Dicetek LLC. As a key member of our compliance team, you will be responsible for ensuring the effective implementation of our CMAT methodology across various business areas.

Key Responsibilities
  • Methodology Adherence: Ensure adherence to our Board-approved CMAT methodology, ensuring that all CMAT activities are executed in accordance with established procedures.
  • CMAT Activity Execution: Execute specific CMAT activities across identified Assessment Areas, within predefined Time and Attendance Targets (TATs).
  • Review Planning and Execution: Lead the planning, fieldwork, and reporting of CMAT Reviews, ensuring that all reviews are conducted in accordance with established protocols.
  • Stakeholder Liaison: Liaise with Assessment Areas on the approach, methodology, expectations, walkthroughs, and their role in the CMAT assessment, ensuring effective communication and collaboration.
  • Control Assessment: Assess controls design and operating effectiveness, review of evidence & documentation, risks & controls, in adherence with compliance policies and regulations.
  • Testing and Documentation: Perform testing of controls as per plan and document test outcomes, including evidence and record exceptions in approved templates.
  • Findings Communication: Communicate material assurance findings and breaches to stakeholders, including Business Units and compliance teams (including financial crime and regulatory compliance teams).
  • Reporting and Documentation: Document CMAT Reports containing findings and recommendations based on the design and operating effectiveness reviews.
  • Issue Reporting: Ensure issues/breaches identified during CMAT reviews are raised and reported in the ADIB GRC system.