a Head of Internal Auditor Are you a seasoned banking professional looking for an exciting new opportunity growing dynamic team at a leading global commercial bank as the Head of Internal Audit for the venture into auditors. Conduct annual vulnerability tests on the bank's systems. Provide timely reports and feedback on on assurance services to the Board. Assess bank-wide controls and evaluate operational risks. Prepare inspection reports for management review. Develop, train, and evaluate the performance of audit staff. Qualifications:
a Head of Internal Auditor Are you a seasoned banking professional looking for an exciting new opportunity growing dynamic team at a leading global commercial bank as the Head of Internal Audit for the venture into auditors. Conduct annual vulnerability tests on the bank's systems. Provide timely reports and feedback on on assurance services to the Board. Assess bank-wide controls and evaluate operational risks. Prepare inspection reports for management review. Develop, train, and evaluate the performance of audit staff. Qualifications:
Compliance Monitoring Analyst with a focus on F AIS, Banks Act, Data Privacy and Garnishee orders. The purpose compliance risks across the bank. The incumbent enforces and upholds Bank's compliance standards. The Monitoring Compliance Monitoring Analyst with a focus on FAIS, Banks Act, Data Privacy and Garnishee orders. Job Purpose compliance risks across the bank. The incumbent enforces and upholds Bank's compliance standards. The Monitoring consolidation skills in respect of key internal to Bank committees, from a Regulatory Compliance perspective
Compliance Monitoring Analyst with a focus on F AIS, Banks Act, Data Privacy and Garnishee orders. The purpose compliance risks across the bank. The incumbent enforces and upholds Bank's compliance standards. The Monitoring Compliance Monitoring Analyst with a focus on FAIS, Banks Act, Data Privacy and Garnishee orders. Job Purpose compliance risks across the bank. The incumbent enforces and upholds Bank's compliance standards. The Monitoring consolidation skills in respect of key internal to Bank committees, from a Regulatory Compliance perspective
Manage external banking relationships – ABSA, Standard Bank, Standard Chartered Bank, Bank of New York Mellon setting, and progress management with related Group banks. Develop and guide strategy implementation for trade Central Ops, Risk Comm, Board reports Training – provide training to staff on forex products and services requirements of the role. PREFERRED EXPERIENCE 2-5 years banking experience 2 years dealing room experience KNOWLEDGE
Manage external banking relationships – ABSA, Standard Bank, Standard Chartered Bank, Bank of New York Mellon setting, and progress management with related Group banks. Develop and guide strategy implementation for trade Central Ops, Risk Comm, Board reports Training – provide training to staff on forex products and services requirements of the role. PREFERRED EXPERIENCE 2-5 years banking experience 2 years dealing room experience KNOWLEDGE
within Banking or Financial Services industry
Albaraka Bank is a SAICA accredited Training Office and can therefore provide candidates with the opportunity opportunity to complete their SAICA Training Contracts which forms a significant part of the Chartered Accountants and will be required to register a Training Contract with SAICA. The Trainee will be responsible description. The Trainee Accountant will report to the Training Officer and will be required to carry out the the work allocated to them, keep the Training Officer informed of progress and of any problems or difficulties
touch points such as ATMs, cards, e-banking, and mobile banking platforms