Senior Examiner / Team Leader

Posted By Gulf Recruitments
Abu Dhabi - Maintain up-to-date knowledge and understanding of banking and financial regulations along with relevant practices from international organizations, anticipate future developments in the sector and suggest improvements to existing regulations Oversee offsite analysis based on the data submitted by financial institutions, assess the performance of regulated financial institutions, their compliance to established regulations and major risks areas Analyze data from regulated entities using risk models and reference materials, such as examination manuals and identify areas of concern along with reviewing the quality, accuracy, and validity of data Utilize completed offsite analysis as the basis of onsite examinations and provide recommendations for corrective action/special examinations, as appropriate Evaluate findings to ensure appropriate application of methodologies, provide final recommendations whilst highlighting/distinguishing areas of concern and ensure consistency...

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