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

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.

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

Location: Sydney CBD or Remote.

Rates: The daily rate to the consultant will be negotiated. 

Spotters fee: payable to anyone who introduces the winning candidate to ICG
Please also refer to the GIG notification email sent to all friends and members as part of our patented BAF(R) process; contact for details on how to apply.
Application Close date: No later than Thursday 7th March 2024, 4 pm 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.