Senior Auditor
4 weeks ago
Responsibilities of the role:
- Reporting to the Audit Head – Arab Banking Corporation and Group Retail, the job holder will perform continuous business monitoring over Arab Banking Corporation's strategy, performance, new products & services and risk profile.
- Support the preparation of Arab Banking Corporation's risk-based Annual Internal Audit Plan.
- Support the delivery of the approved Annual Internal Audit Plan which entails developing risk & control Matrix and testing strategy & Programs, plan the scope of individual assignments, ensure work is captured within the GRC tool, Produce, and discuss audit issues.
- Communicate the result of Internal Audit assignments to Senior Management.
- Maintain adequate records and evidence of the assignments performed, including the evaluations made during assignments, in accordance with professional Internal Audit standards.
- Liaise with the Arab Banking Corporation's External Audit firm as and when required.
- Monitor the resolution of Internal Audit issues by the Bank's Senior Management.
- Maintain ongoing communication and partnership with peers and the wider Group Audit team as required.
- Conduct ad-hoc reviews and assignments as requested by the Group Chief Auditor, Senior management, or Board Audit Committee.
Key Responsibilities:
- The role has responsibility for risk, compliance and control only insofar as they are relevant to the Internal Audit function.
- The role must preserve independence of the Internal Audit function.
Guiding Principles:
- The role is guided by and must comply with all applicable standards set by the Chartered Institute of Internal Auditors reflected on the Group Audit Manual.
Independence and Objectivity:
- The individual must always maintain their independence and objectivity in the performance of duties.
- Act in accordance with the Bank's Code of Conduct and applicable Conduct rules as set by the Regulators.
- Integrity, due professional care and attention are key attributes.
- The individual must report material risks and issues identified through the performance of Internal Audit activities to the Senior Management on a timely basis. Matters regarding inappropriate culture and behaviours will be reported to the Senior Management.
- Deal with regulators and other competent authorities in an open and cooperative manner.
Areas of Knowledge, Qualification and Experience:
- At least 10 years' Internal Audit experience within the Banking / Financial Services industry, preferably with retail & digital banking products and services (multi-national experience preferred).
- Bachelor's degree preferably in finance, economics, accounting, banking, auditing, management, or related subjects.
- Professional certification (preferable) such as CIA or working towards this. Post graduate degree and or professional qualifications are desirable.
- Strong understanding of Information & Cyber Security, Personal Data Protection and Operational Resilience.
- Advanced knowledge & application of audit methodology.
- Solid knowledge of banking, corporate governance, and the 3 lines model.
- Excellent spoken and written English language skills.
- Proficiency in at least one other ABC business language (Arabic, French,) would be desirable.
- Theoretical & practical knowledge and understanding of the operations, structure and supporting Information Technologies of a retail digital bank, the underlying eco-system, including associated risks & regulatory requirements, gained from significant time working within the Banking / Financial Services industry.
- Familiar with the regulatory environment under which banks are operating.
- Familiar with industry best practices and control frameworks.
- Strong communication skills (listening, oral, written and presenting) to enable the explanation and presentation of information in a structured, clear, and concise way.
- Ability to communicate and influence colleagues at all levels.
- Strong project management skills, using project planning techniques to plan and co-ordinate work effectively.
- Ability to work under pressure to tight timescales whilst paying attention to detail.
- Strong team player skills and ability to work in a multicultural environment.
- Inquisitive personality whilst being pragmatic and objective.
- Maintain and demonstrate the highest standards of integrity and resilience.
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