Job Family Card - Sharia Compliance and Audit

.Provide Sharia related researches and advise to support the financial institution's Sharia compliant activities

Job Family Code

BSC

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Job Roles

Card Job Role Description

Job Role

Sharia Compliance and Audit Assistant

Job Family Code

BSC

Job Family

Sharia Compliance and Audit

Responsibilities

    Collect data on Sharia compliance and audit and provide them for examination and analysis.

    Collect the organisation's Sharia decisions, Sharia compliance guides and references for Sharia financial provisions.

    Providing support in Sharia compliance and auditing operations and collect the required documents for the various reports related to these operations.

    Support in preparing training and awareness programs to comply with the organisation's Sharia decisions.

Card Job Role Description

Job Role

Sharia Compliance and Audit Specialist

Job Family Code

BSC

Job Family

Sharia Compliance and Audit

Responsibilities

    Carry out field visits and checks in accordance with Sharia compliance and audit programs to ensure that all procedures comply with the organisation's Sharia decisions.

    Evaluate the products, procedures, and models used relevant to the main activities of the organisation and review them according to the requirements of the organisation's Sharia decisions.

    Prepare reports on compliance to the organisation's Sharia policies and decisions and document observations for presentation to the line manager.

    Spread awareness of the Sharia decisions, policies and procedures and propose training topics to promote compliance to the Sharia decisions of the organisation.

Card Job Role Description

Job Role

Senior Sharia Compliance and Audit Specialist

Job Family Code

BSC

Job Family

Sharia Compliance and Audit

Responsibilities

    Implement Sharia compliance and audit programs, and supervise field visits and examination work.

    Ensure conformity of business models (policies / procedures / automated systems / ...) and audit them according to the organisation's Sharia decisions.

    Review Sharia compliance and audit reports and provide opinions on the observations or violations that appear as a result of the examination and submit recommendations.

    Provide advice to all departments of the organisation and provide advice regarding requirements for compliance with the organisation's Sharia decisions and policies.

Card Job Role Description

Job Role

Sharia Compliance and Audit Manager

Job Family Code

BSC

Job Family

Sharia Compliance and Audit

Responsibilities

    Establish work policies and procedures for Sharia compliance and auditing and supervise their implementation.

    Prepare Sharia compliance and audit programs according to the organisation's Sharia strategy and Sharia decisions.

    Prepare a detailed plan for Sharia compliance and audit and ensure its implementation, including periodic oversight and reporting compliance to Sharia decisions.

    Prepare training and awareness programs for the organisation's Sharia decisions and promote the Sharia compliance of all employees to avoid Sharia violations.

Card Job Role Description

Job Role

Head of Sharia Compliance and Audit

Job Family Code

BSC

Job Family

Sharia Compliance and Audit

Responsibilities

    Carry out the strategy and procedures for Sharia compliance and audit of the organisation in accordance with its Sharia decisions.

    Approve Sharia compliance and auditing programs and ensuring their compliance with the organisation's Sharia decisions.

    Approve compliance reports and Sharia audit, including recommendations to correct violations, if any, and presenting them to the stakeholders.

    Ensure the implementation of the recommendations issued in the event of violations of the Sharia requirements and follow up on its procedures.

    Approve training and awareness plans and programs for the Sharia compliance for all employees of the organisation.

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Exams Related to JobFamily

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