Senior auditor

4 days ago


Manama, Manama, Bahrain Arab Banking Corporation Full time
Senior Auditor - Retail Banking

We are recruiting a Senior Auditor – Retail Banking for our Group Audit Department in Bahrain.

Key Responsibilities:
  • Plan and execute audits of ila bank and Group Retail, providing feedback and assurance on control frameworks, risk management, and governance processes.
  • Deliver the annual audit plan, monitor regulatory developments, and collaborate with peers to address key risks related to intra-group outsourcing services.
Role Details:

Reporting to the Audit Head – ila Bank and Group Retail, the job holder will perform continuous business monitoring over ila bank's strategy, performance, new products & services, and risk profile.

The successful candidate will support the preparation of ila bank's risk-based Annual Internal Audit Plan and communicate the results of Internal Audit assignments to Senior Management.

Liaising with the ila bank's External Audit firm as and when required, the role involves maintaining adequate records and evidence of the assignments performed, including the evaluations made during assignments, in accordance with professional Internal Audit standards.

Requirements:
  • 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.
Desirable Skills:
  • Strong understanding of Information & Cyber Security, Personal Data Protection, and Operational Resilience.
  • Advanced knowledge & application of audit methodology.
  • Familiar with the regulatory environment under which banks are operating.
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