Senior Internal Control Officer
JORDAN DUBAI ISLAMIC BANK
Total years of experience :6 years, 4 Months
• Conducting spot check/audit across Branches and COD according to P&P .
• Detect and resolve differences in trail balances, sundry and suspense accounts.
• Conduct periodic control activity (daily, weekly, monthly, etc) to delete /notify any exceptions, errors, or deviation.
• Checking & Auditing Bank reconciliations
• Checking & Auditing branches daily operations and central operations financial & non-financial transactions.
• Produce and Check Control Reports and develop any new reports as deemed necessary in collaboration with ITD