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Bank Inspector

1.00 to 10.00 Years   Doha, Qatar   29 Jul, 2019
Confidential Company
1 Jobs Openings
Job LocationDoha, Qatar
EducationBachelor's degree / higher diploma
SalaryNot Mentioned
IndustryBanking; Financial Services; Accounting/Auditing
Functional AreaNot Mentioned

Job Description

A rare opportunity to join a leading semi-government entity in Qatar, specializing in the financial sector. We are a prestigious organization with a reputation for developing careers and offering fantastic work-life balance.?Main roles/responsibilities:Ensures the commitment of banks and other financial institutions to the laws and regulations and instructions of the organization, ensures the safety and durability of financial situations of banks and other financial institutions, conducts study and analysis and?suggests solutions for any risks.High level:

  • Assists in preparing inspection plans for banks and financial institutions
  • Assists in identifying and studying the risk that banks and financial institutions may encounter and submitting actions to be taken and appropriate mitigate solutions
Daily/ regular:
  • Contributes in implementing off-site inspections according to the adopted timeline, prepares relative reports and submit them to the managers
  • Participates in conducting regular office work at timely manner, and prepare the relative reports
  • Participates in studying the final accounts statements for financial institutions, and their relative justifications and the reports prepared by the external auditors
  • Participates in studying the data obtained from financial institutions on credit risk and credit concentration
  • Participates in studying the data obtained from financial institutions on the financial allocations on credit risk provisions
  • Participates in studying and evaluating the requests submitted by the financial institutions to provide credit, reclassification, write-off of debts
  • Participates in following up the results of inspections, evaluates responses on the submitted observations / violations, provides recommendations on procedures to be taken to rectify these observations / violations accordingly
  • Works with other departments within?the organization?to prepare the data/statements requested from international entities
  • Participates in providing recommendations on imposing financial sanctions on violating financial institutions, following up on them, to rectify these violations
  • Participates in studying and providing recommendations on inquiries and requests of financial institutions received by?the organization?and make recommendations on them??????
  • Participates in responding to the financial institutions different inquiries on the implementation of the organizations?s instructions

Keyskills :
Financial Institutions

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