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Available Jobs
Quality Audit Manager
Khobar
- Assist in performing internal quality assessment of draft audit reports and ongoing and periodic reviews of internal audit activities to ensure alignment with the Quality Assurance Improvement Program guidelines and with the Internal Audit Framework and IIA Standards. - Assist in conducting internal training for Internal Audit staff on quality issues to ensure that the audit checks and exercise are conducting in best quality and efficient manner. - Assist in conducting periodic review on all internal audit related documents (Internal Audit Charter, Internal Audit Framework, Audit Committee Mandate, JDs, etc.) to ensure alignment with SAMA/other regulatory requirements, IIA Standards and best practices and recommend changes where necessary. - Assist in preparing periodic departmental reports to capture the progress, performance and status and results of Quality Assurance Reviews for update to the Chief Auditor and the Audit Committee. - Assist in preparing weekly report to management on status of Overdue/Outstanding Audit recommendations. - Assist in preparing periodic report to the CEO with regards to summary of audit reports issued, key audit findings. - Assist in Compiling Auditee Feedback results and report to the Chief Auditor and the Audit Committee. - Assist in manage the administrator role of internal audit system (TeamMate+). - Assist in liaise with external auditors of the Bank, regulatory bodies, or other bodies as required by Audit Quality Manager (AQM). - Assist in helping AQM for preparation of reports to the Audit Committee, the Board of Directors, external auditors, external quality assurance reviewer and management.
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08-May-2024
Data governance officer
Khobar
- Operationalize the strategic directions from the Steerco & Chief Data Officer (CDO) through the Data Governance Council and Compliance Officer while ensuring the synergy of the Council with the Steerco and Stewardship Community. - Communicate risks, issues, decisions, and action items from the Council to the Steering Committee & facilitate resolution. - Resolve issues/risks and take decisions at the Council level to ensure rapid resolution at a strategic & tactical level - Manages GIB’s initiatives & implementation roadmap for Data Governance programs, including addressing GIB’s requirements, monitoring progress of these programs, reporting on their KPIs, and periodically conducting compliance assessment. - Orchestrate policies processes, standards & rules required to comply with regulatory requirements by taking support from the Compliance Officer. - Team-up with Data Quality Officer to translate the executive directions from the Steerco & CDO to strategic and tactical aspects of Data Quality Management through DQ Strategy, Plan, Policy, processes, standards & rules across GIB. - Work with Data Quality officer to Facilitate appointment of Data Owners for all data domains & facilitate continuous monitoring of Data Quality. - Ensure implementation of Data Privacy, Personal Data Protection & Data Security as mandated by NCA & NDMO by coordinating with the Cybersecurity team including maintaining of log for all Data Governance risks & issues. - Team–up with GIB Compliance officer, Stewardship Leads & other Officers to manage the development and implementation of different Data Management and Governance programs & initiatives including Metadata Management, Data Quality, Data Classification, Data Privacy, Personal Data Protection & Data Sharing.
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30-Apr-2024
Senior Treasury Sales Dealer
Manama
- Develop and maintain profitable relationship with corporate/gov/quasi-gov/NBFI accounts (local and international) with high gross revenues. Implement sales plans to manage revenue targets on various treasury products ensuring maximization of volume, profitability and clientele - Attain business referrals and identify prospects and acquire them. - Develop a strong understanding of client needs through consistent and proactive interaction with clients, client need analysis and periodic meetings with the wholesale banking RM’s. In turn, communicate those requirements to the MM, FX & structuring desk to address those requirements. - Communicate with the MM desk to gauge the Bank's short & long term funding needs (tenors) and work on enhancing the Bank's profitability (spreads over benchmark) - Quote and provide advise on foreign exchange, derivatives, structured products, deposit rates and other treasury products to the bank’s clients and potentials - Provide first class service and sales coverage to bank’s customers (Corporates, Governments, Quasi-governments, & NBFIs). Build solid relationship with treasury's clientele through regular interaction. - Develop up-to-date knowledge of market dynamics and trends (fundamental and technical picture) to enable timely market update of clients during regular phone calls or physical meetings. - Prepare periodical MIS and analysis of business activity, such as (expansion of current business, new business, missed business etc.) to keep management informed about the various sales activities - Maintain proper records and develop new reporting/activity tracking spreadsheets to track pipeline deals and pending items. Follow up with the required departments on customer transactions and closure. - Develop and maintain professional relationships with other revenue generating units to optimize business outcomes, develop new products or offerings in coordination with the Structuring Desk, promote cross sell and provide advice on treasury related matters and general market trends. - Main full working knowledge of all Treasury related agreements (Conventional & Islamic) such as ISDA, CSA, Tahawutt, and any other agreement that govern Treasury transactions. Negotiate with clients on business related clauses and liaise with the RMs, Sharia Compliant Banking, Credit and Legal to execute the agreements accordingly. - Maintain up-to-date knowledge of the whole spectrum of products (treasury, investment, asset management, project finance, advisory etc.) offered by the different divisions to allow enhanced marketing. - Maintain full working knowledge of the systems being used by the unit (Reuters, Bloomberg & Treasury Systems like Murex, 360T or any other future application) - Ensure all treasury polices and bank guidelines are complied with, keeping in line with the international treasury trading procedures and all credit/legal/compliance issues are properly addressed. - Delegate for the Head of Treasury Sales and ensure proper & efficient coverage of the sales desk in his absence. - Participate in senior meetings (ALCO, Treasury Senior Management meeting, Treasury/Wholesale Client Coverage meeting, and other relevant senior management meetings)
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18-Apr-2024
Legal Counsel
Riyadh
- Provide legal support to assigned Bank operations / region, ensuring appropriate and required legal documentation and compliance. - Manage and supervise the Legal Counsel and staff in the Legal Unit. - Review, prepare and negotiate contracts between the Bank and third parties; common types of contracts including commercial contracts, loan agreements (for wholesale and retail), multi-option facility agreements, guarantees, bank undertakings, ISDAs and FX Agreements, sub-participation agreements, repos, Islamic financing agreements, software license agreements, outsourcing agreements and IT agreements. - Ensure prudent review of all contracts with a view to assessment of risk and preventing legal exposure to the Bank. Recommend modifications to agreements, standards, models and documentation as legal requirements change. - Support BU managers in the resolution of all contractual issues/disputes in order to secure the Bank’s best interests. - Conduct research and advise BU managers on relevant legal and regulatory requirements in the assigned region/country. Research records and legal precedent so that all required data and information is available in timely and easy to use manner. - Follow up on changes in legislation and other developments in the legal and banking field to remain updated. Review relevant legal journals and court circulars on a frequent basis communicate the same to more senior members within the relevant function any information or newly drafted regulations of which they need to be aware. - Ensure that all copies of legal documents are stored in a logical and convenient manner so that information is easily retrieved. - If required (and if Arabic speaking), review short text Arabic documents, translating these documents into English and prepare the response in Arabic. - Represent the Bank (either directly or through external legal counsel) before, including without limitation, any court, judicial or quasi-judicial authority, government department or ministry or arbitral forum. - Liaise with third parties including law firms on behalf of the Legal and the Bank on transactional matters and general queries. - Assist in the preparation of timely and accurate reports to meet Bank and department requirements, policies and standards. - Any other legal matter/s which may be assigned by the Head of Legal.
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