Unit Head of Quality Assurance and Compliance

Unit Head of Quality Assurance and Compliance

Robert Walters
Kuwait
15 - 18 Years
Not Specified

Job Description


Job Description :
A regional bank in Kuwait is currently looking for a Unit Head of Quality Assurance & Compliance role. This person will be responsible to lead a team of compliance and quality assurance resources for the Operations groupDuties and Responsibilities:
  • Leads the team on the facilitation of establishing action plans for risk assessments which involve addressing residual risks of a medium or high rating
  • Ensures that the ORM (Operational Risk Manager) system is updated with the relevant information for KRIs (Key Risk Indicators)
  • Manages an annual review of KRIs for IT and Operations
  • Lead the follow-up of completion of risk incident and losses reporting for Operations and IT.
  • Lead the follow-up and coordination of IT teams to address any ISO Security issues that are published in the Quarterly Security Testing Report.
  • Establishes both business and IT internal relationships and constantly manages those relationships on behalf of the unit.
  • Proactively identifies potential areas of risk which may evolve into audit issues against Operations, IT or Optimization & Controls.
Minimum Experience and & Qualifications:
  • At least 15 years of operations experience, with at least 5 years in a financial institution, with at least 6 years in a managerial position.
  • Excellent knowledge and awareness of ISO standards/ ISO audits, certification, processes, Excellence Model (i.e EFQM) etc.
  • Wide knowledge of Excellence Models etc. 
  • Minimum Bachelor’s Degree, preferably in Finance and/or banking.

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