- Amman 02
- [email protected]
Build up of internal control unit. Prepare a detailed internal control plan for branches and central operations department COD. Manage staff & monitoring staff productivity & service standards. Monitor & ensure proper handling of daily & periodical operations. Develop & update as and when needed operations control reporting. Review policies, processes impacting RETAIL, IT & COD to ensure adequate controls in place . Ensure scanning & matching of documents against daily jacket file accurately & efficiently in accordance to P&P. Monitor & ensure proper handling & updating of USERS PROFILES on system within related applied policies & procedures. Participate in special investigations as delegated by COD management and Senior management. Participate in setting & updating the P&P of the COD. Maintain proper audit trails, report issues / issues tracked till resolution. Monitor the risk control self assessment program for COD. Manage the various business risk & timely escalations of issue noticed, till resolution.