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Shariah Compliance Program

$100/hr Starting at $25

If you are the Sharia’a Compliance offer for a bank, Finance company, Takaful provider or Mutual fund and have NO prior experience in Sharia’a or Islamic Banking. I’m here to help you and share with you ‘KNOW-HOW’ to: • Setup the framework of Sharia’a Compliance function; • Job description for each role in Sharia’a department (officer, manager, head); • Design Sharia’a Compliance program in line with company’s risk appetite; • Provide you with complete guide on risks associated with each Islamic Product and controls that mitigate these risks; • Provide you with Checklist for each assignment including analytical and testing procedures for various departments /products; • Share templates of various reports to your line manager, Senior management, Sharia’a committee, board of directors, shareholders, regulatory authorities and • Much more….

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$100/hr Ongoing

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If you are the Sharia’a Compliance offer for a bank, Finance company, Takaful provider or Mutual fund and have NO prior experience in Sharia’a or Islamic Banking. I’m here to help you and share with you ‘KNOW-HOW’ to: • Setup the framework of Sharia’a Compliance function; • Job description for each role in Sharia’a department (officer, manager, head); • Design Sharia’a Compliance program in line with company’s risk appetite; • Provide you with complete guide on risks associated with each Islamic Product and controls that mitigate these risks; • Provide you with Checklist for each assignment including analytical and testing procedures for various departments /products; • Share templates of various reports to your line manager, Senior management, Sharia’a committee, board of directors, shareholders, regulatory authorities and • Much more….

Skills & Expertise

Compliance PlansIslamic Banking

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