APPLICATION CLOSED -Consultant Gig #946–Sydney–Banking Shariah Compliance Specialist
Core
Perform Shariah compliance review or assurance for an Authorised Deposit-taking Institution (ADI)/ restricted ADI.
Role type
Shariah Compliance Specialist (Assurance)
Builds
Assurance plans, compliance assessments, and review reports for Islamic finance institutions.
Domain
Islamic Finance / Banking / Financial Services
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Shariah compliance, assurance, risk and controls, compliance management, three lines of defence, Islamic Finance principles
Preferred skills
CA, CPA or CIA qualification
Technologies
None stated
Responsibilities
Develop assurance plan based on specified methodology and standards; Perform assessments of processes, controls, and procedures; Prepare assurance or review reports with recommendations; Prepare quality workpapers with clear documentation.
Seniority
Mid-Senior (5+ years experience)