242101 - Commitment Specialist Monitor the performance of the entity and its continuity to commit to the established regulations and standards; and monitor the operations to prevent fraud.
Main Tasks:
Report the cases of fraud to the competent authorities in accordance with organizing policies and procedures.
Provide assistance in the implementing the policies and procedures necessary to comply with the standards and regulations.
Develop the procedures; control the processes; and prepare the corrective measures to improve compliance with the regulations and standards.
Investigate the incidents and complaints; identify the root causes and their impact; and report the cases of fraud to the competent authorities in accordance with organizing policies and procedures.
Prepare the specialized documents and reports on compliance; participate in presenting and clarifying such documents and reports; and work on maintaining them on the corresponding database, as per the approved policies and procedures.
Educational Level:
Educational Field:
Finance, banking and insurance
Skills:
Ability to build relationships
Technical skills:
