Senior Auditor

1 week ago


Manama, Manama, Bahrain Arab Banking Corporation Full time

Reporting to the Audit Head – ila Bank and Group Retail, the job holder will:

  1. Perform continuous business monitoring over ila bank's strategy, performance, new products & services, and risk profile.
  2. Support the preparation of ila bank's risk-based Annual Internal Audit Plan.
  3. Support the delivery of the approved Annual Internal Audit Plan, including developing risk & control matrices, testing strategies & programs, planning scope of assignments, ensuring work is captured within the GRC tool, and discussing audit issues.
  4. Communicate the results of Internal Audit assignments to Senior Management.
  5. Maintain records and evidence of assignments, evaluations, and compliance with professional standards.
  6. Liaise with the External Audit firm as required.
  7. Monitor the resolution of Internal Audit issues by Senior Management.
  8. Maintain communication with peers and the Group Audit team.
  9. Conduct ad-hoc reviews and assignments as requested by the Group Chief Auditor, Senior Management, or Board Audit Committee.
  10. Ensure independence and objectivity, avoiding decision-making in risk management or control activities that are responsibilities of the First and Second Lines of Defense.
  11. Comply with standards set by the Chartered Institute of Internal Auditors and the Group Audit Manual.
  12. Report material risks and issues promptly to Senior Management, including matters of inappropriate culture and behavior.
  13. Engage with regulators and authorities transparently.
Areas of Knowledge, Qualification, and Experience
  • At least 10 years' Internal Audit experience in Banking/Financial Services, preferably with retail & digital banking products (multi-national experience preferred).
  • Bachelor's degree in finance, economics, accounting, banking, auditing, management, or related fields.
  • Professional certification (preferable) such as CIA or working towards it; postgraduate qualifications are desirable.
  • Strong understanding of Cyber Security, Data Protection, and Resilience.
  • Advanced audit methodology knowledge and application.
  • Knowledge of banking, corporate governance, and the 3 lines model.
  • Excellent English communication skills; proficiency in additional languages like Arabic or French is desirable.
  • Practical knowledge of retail digital banking operations, risks, and regulatory environment.
  • Familiarity with industry best practices and control frameworks.
  • Strong communication, influencing, and project management skills.
  • Ability to work under pressure, attention to detail, and team-oriented mindset.
  • Inquisitive, pragmatic, and objective personality with high integrity and resilience.
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