Conduct internal audits/investigations/special reviews for businesses / operations as assigned by the Supervisor, and provide guidance to Assistant Managers and other junior team members.
Accountabilities:
Business Audits Plan & Program:
Conduct audits as per audit plan and work closely in accordance with the audit objectives. To prepare extensive audit checklists (programs) and forms wherever required, for each business unit audit
Departmental Audits:
Conduct a walk through and document the business processes and risks perceived. Assess controls to mitigate the risks. Examine records of departments / units to ensure recording of transactions are in compliance with applicable policies, Central Bank and other regulations.
Perform on-site and off – site audit reviews and inspections according to audit programs so that their adherence to procedures can be monitored
Analyze data obtained for evidence of deficiencies in controls, duplication of effort, extravagance, fraud, or lack of compliance with laws, government regulations, and management policies or procedures
Prepare reports of draft findings and recommendations for business units
Update audit work-papers and documentation in the manner required by the department.
Provide independent and objective opinion based on facts, business history and present an overall analysis to the business unit on the investigating matter
Perform checks as assigned, such as spot checks, balance and other investigations that are deemed appropriate by the departments
Assist in closing the follow – up issues raised during business audits
Audit Investigations: Conduct investigations such as those required to discover mechanics of detected fraud and to suggest controls for fraud prevention
Follow-up with departments:
Assist in closing the follow – up issues raised during business audits
Corporate Governance:
Follow all relevant operational procedures and instructions so that work is carried out in a controlled and consistent manner
Conform to policies and procedures and code of conduct to minimize the errors and frauds
Comply to Basel framework for all banking operations
Comply to Anti – Money laundering policies of the bank
Education, Knowledge, Experience and Skills:
Education / Qualifications:
Graduate or Post Graduate in Commerce/Finance with a CIA/CA/CPA
Knowledge:
Sound knowledge of internal auditing standards, banking processes and internal control mechanism
Experience:
5 - 7 years of audit experience, in the financial sector or audit of such sectors (such as banking, financial services, investments, etc.).
Accreditation / Licensing:
CIA/CA/CPA
Generic & Specific Skills:
Good Communication Skills
Detailed orientation
Project Management
Conceptual & Analytical Thinking
Risk Management orientation
Bilingual in Arabic & English (preferably)
Proficient in IT (MS Office & Accounting packages)
Apply Online
Accountabilities:
Business Audits Plan & Program:
Conduct audits as per audit plan and work closely in accordance with the audit objectives. To prepare extensive audit checklists (programs) and forms wherever required, for each business unit audit
Departmental Audits:
Conduct a walk through and document the business processes and risks perceived. Assess controls to mitigate the risks. Examine records of departments / units to ensure recording of transactions are in compliance with applicable policies, Central Bank and other regulations.
Perform on-site and off – site audit reviews and inspections according to audit programs so that their adherence to procedures can be monitored
Analyze data obtained for evidence of deficiencies in controls, duplication of effort, extravagance, fraud, or lack of compliance with laws, government regulations, and management policies or procedures
Prepare reports of draft findings and recommendations for business units
Update audit work-papers and documentation in the manner required by the department.
Provide independent and objective opinion based on facts, business history and present an overall analysis to the business unit on the investigating matter
Perform checks as assigned, such as spot checks, balance and other investigations that are deemed appropriate by the departments
Assist in closing the follow – up issues raised during business audits
Audit Investigations: Conduct investigations such as those required to discover mechanics of detected fraud and to suggest controls for fraud prevention
Follow-up with departments:
Assist in closing the follow – up issues raised during business audits
Corporate Governance:
Follow all relevant operational procedures and instructions so that work is carried out in a controlled and consistent manner
Conform to policies and procedures and code of conduct to minimize the errors and frauds
Comply to Basel framework for all banking operations
Comply to Anti – Money laundering policies of the bank
Education, Knowledge, Experience and Skills:
Education / Qualifications:
Graduate or Post Graduate in Commerce/Finance with a CIA/CA/CPA
Knowledge:
Sound knowledge of internal auditing standards, banking processes and internal control mechanism
Experience:
5 - 7 years of audit experience, in the financial sector or audit of such sectors (such as banking, financial services, investments, etc.).
Accreditation / Licensing:
CIA/CA/CPA
Generic & Specific Skills:
Good Communication Skills
Detailed orientation
Project Management
Conceptual & Analytical Thinking
Risk Management orientation
Bilingual in Arabic & English (preferably)
Proficient in IT (MS Office & Accounting packages)
Closing Date: 31-Dec-2012
Apply Online
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