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CMAT (Compliance Monitoring and Assurance Testing) Analyst

CMAT (Compliance Monitoring and Assurance Testing) Analyst

Dicetek LLCAbu Dhabi, Abu Dhabi Emirate, United Arab Emirates
منذ أكثر من 30 يومًا
الوصف الوظيفي

CMAT (Compliance Monitoring and Assurance Testing) Analyst

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CMAT (Compliance Monitoring and Assurance Testing) Analyst

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CMAT Objective and scope

The CMAT team is responsible for executing and delivering the CMAT Plan across the Group, ensuring adherence to Group Compliance policies and new regulations requiring compliance monitoring. The CMAT Team reports to the Head of CG&A.

Responsibilities (high-level)

  • Adhere to Board Approved CMAT Methodology.
  • Execute specific CMAT activities across Assessment Areas within predefined TATs.
  • Lead planning, fieldwork, and reporting of CMAT Reviews.
  • Liaise with Assessment Areas on approach, methodology, expectations, walkthroughs, and their roles.
  • Assess controls design and effectiveness, review evidence & documentation, risks & controls, in compliance with policies and regulations.
  • Perform control testing, document outcomes, and record exceptions.
  • Communicate findings and breaches to stakeholders, including Business Units and compliance teams.
  • Document CMAT Reports with findings and recommendations.
  • Ensure issues / breaches are raised and reported in ADIB GRC system.

Deliverables (high-level)

  • CMAT Reports
  • Testing Sheets and Working Papers stored in compliance folders.
  • Supporting evidence stored on Compliance shared folder.
  • Follow-up reports on closure of findings.
  • MI / Dashboard for insights and root cause analysis for improvements.

    • Skills / Technical Knowledge Required

  • Good reporting and report writing skills.
  • Knowledge of Compliance frameworks, policies, and procedures.
  • Experience with client onboarding processes (KYC, FATCA, ODD, Screening).
  • Bilingual in English and Arabic is an advantage.
  • Degree in business, finance, or related field.
  • Minimum 3 years' experience in Compliance monitoring or Internal Audit.
  • Ability to build effective relationships with stakeholders.
  • Strong analytical, written, and oral communication skills.
  • Team player with initiative.

    • Seniority level

  • Not Applicable

    • Employment type

  • Contract

    • Job function

  • Finance and Sales

    • Industries

  • IT Services and IT Consulting

    • This job is not expired and is active.

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    إنشاء تنبيه وظيفي لهذا البحث

    Assurance Assurance • Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates