مسؤول التزام
بيان للمعلومات الائتمانية
Total des années d'expérience :6 years, 10 Mois
• Building a dynamic dashboard that summarized the department’s tasks.
• Using analytical tools to develop the way of visualizing the reports.
• Integrating all the company's flowcharts, procedures and policies into one flowchart "Mega Chart".
• Writing and analyzing letters and documents for supervisory regulators.
Create dynamic management dashboards. Managing legal documents and preparing Compliance Manual.
Reviewing contracts, NDAs and agreements. Writing and analyzing letters and documents for supervisory regulators.
Conducting research and studies related to credit information law.
Generating monthly and quarterly regulatory reports.
Rolling out company-wide compliance policies and standards.
Integrating all the company's flowcharts, procedures and policies into one mega chart. Correcting compliance deficiencies identified by internal and external examinations.
Conducting compliance testing, auditing and reviews.
Reviewing all materials before sharing them with external parties or the public.
Building authority matrix using RACI method. Reducing member’s non-compliance issues by performing audit on sample of members and analyzing data.
Conduct orientation for all new joiners regarding regulator rules and Regulations.
Supporting other departments like information security and risk management, internal audit and Business Developments department.
مساعدة الإدارة على إنجاز أهدافها من خلال نظم وبرمجيات مصممة لتتمكن من تشغيل بأسلوب وتقنية تكنولوجية سهلة وميسرة (Business Processes) العمليات الإدارية وبشكل أفضل من الطرق التقليدية ويحقق زيادة في كفاءة وإنتاجية هذه العمليات. ونظام المعلومات الإداري هو نظام ضبط وتحكم مصمم لتحويل ونقل المعلومات بين المستويات الإدارية بعد تجهيزها وتحديثها لكي تتمكن الإدارة من إتخاذ القرارا ت بشكل صائب وبأفضل السبل.