Home UAE CMAT Compliance Monitoring and Assurance Testing Analyst

Home UAE CMAT Compliance Monitoring and Assurance Testing Analyst

CMAT Compliance Monitoring and Assurance Testing Analyst

Full time at DICETEK LLC in UAE
Posted on January 28, 2025

Job details

Job Responsibilities

  • Adhere to Board Approved CMAT Methodology
  • Execute specific CMAT activities across the Assessment Areas identified in the approved CMAT plan within predefined TATs
  • Lead the planning, fieldwork, and reporting of CMAT Reviews
  • Liaise with the Assessment Areas on the approach, methodology, expectations, walkthroughs, and their role in the CMAT assessment
  • Assess controls design and operating effectiveness, review evidence & documentation, risks & controls, in adherence with compliance policies and regulations
  • Perform testing of controls as per plan and document test outcomes including evidence and record exceptions in the templates approved by ADIB
  • Communicate material assurance findings and breaches to stakeholders including Business Units and compliance teams (including financial crime and regulatory compliance teams)
  • Document CMAT Reports containing findings and recommendations based on the design and operating effectiveness reviews
  • Ensure issues/breaches identified during CMAT reviews are raised and reported in ADIB GRC system
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