- Job Summary:
Reviewing the bank's compliance with regulations and directives governing banking operations, monitoring adherence to the institution's general policies, reviewing financial data, work instructions, and controls, and verifying their alignment with prevailing regulations and laws governing banking operations. Ensuring the adequacy of compliance within them, and monitoring the risks facing the institution.
- Qualifications and Experience:
Bachelor's degree in Accounting, Banking Sciences, or Finance.
- Required Skills:
1-Time management.
2-Teamwork.
3-Accuracy in work.