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SPOTTERS FEE–Consultant Gig #948– Sydney–Banking Shariah Compliance Specialist

Internal Consulting Group
Sydney, FL Full Time
POSTED ON 8/11/2024 CLOSED ON 9/9/2024

What are the responsibilities and job description for the SPOTTERS FEE–Consultant Gig #948– Sydney–Banking Shariah Compliance Specialist position at Internal Consulting Group?


Client


An ICG client is looking for a Shariah compliance specialist to perform assurance services.


Role



To perform Shariah compliance review or assurance for an Authorised Deposit-taking Institution (ADI)/ restricted ADI

Key Deliverables:

  • Develop assurance plan based on the specified methodology, applicable assurance standards and Shariah-compliant requirements.
  • Perform assessments of processes, controls, and procedures to ensure compliance with Islamic laws and the organisational policies.
  • Prepare assurance or review reports on the findings, including recommendations for improvement, to relevant stakeholders such as senior management.
  • Prepare quality workpapers with clear and concise documentation to support the findings.


Skills and experience required:

  • CA, CPA or CIA qualified (not essential but preferred).
  • Prior experience in Shariah compliance.
  • 5 years experience in assurance, risk and controls, preferably in Banking/ other ADIs.
  • Strong understanding of Islamic Finance and the principles of Shariah.
  • Strong understanding of compliance management, including, assurance, controls and the three lines of defence.
  • Excellent communication skills and an independent thinker.
  • Highly efficient with demonstrated ability to prioritise, schedule and meet challenging deadlines.

Logistics


Start date: April 2024 Duration: Three weeks part-time.

Location: Sydney CBD or Remote.

RateThe daily rate to the consultant will be negotiated. 


Spotters fee: payable to anyone who introduces the winning candidate to ICG

Application Close date: No later than Thursday 7th March 2024, 4pm AEST
    -----------------------------------------------------------------------------------------------
APT’s must be lodged within 48 hours. We will review all APT's and select the best 3 for the client. The client will then conduct interviews.

Please note that the net rate quoted is an ICG Affiliate rates available for ICG Members only. Any previously agreed and documented rates for candidates introduced to ICG via approved 3rd parties will be honoured.

To apply for this BAF® Please log into the link below to apply online to ICG's new Application Tracking Software (ATS)

http://internalconsulting.com/applynow/


If you are aware of a suitable candidate for the role please forward on.








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