Senior auditor

1 day ago


Manama, Manama, Bahrain Arab Banking Corporation Full time
Arab Banking Corporation Manama Senior Auditor Role for Retail Banking We are seeking a seasoned Senior Auditor to join our Group Audit Department in Bahrain. The ideal candidate will be responsible for planning and executing audits of ila bank and Group Retail, providing feedback and assurance on control frameworks, risk management, and governance processes. The role requires collaboration with the Audit Head of ila Bank and Group Retail Banking to deliver an annual audit plan, monitor regulatory developments, and address key risks related to intra-group outsourcing services. Key Responsibilities: Perform continuous business monitoring over ila bank's strategy, performance, new products & services, and risk profile. Support the preparation of ila bank's risk-based Annual Internal Audit Plan. Deliver the approved Annual Internal Audit Plan by developing risk & control Matrix and testing strategy & Programs. Communicate the results of Internal Audit assignments to Senior Management. Maintain adequate records and evidence of assignments performed. Liaise with the ila bank's External Audit firm as required. Monitor the resolution of Internal Audit issues by the Bank's Senior Management. Partner with peers and the wider Group Audit team as necessary. Conduct ad-hoc reviews and assignments upon request from the Group Chief Auditor, Senior management, or Board Audit Committee. Maintain independence and objectivity in performing duties. Adhere to the Group Audit Manual and applicable standards set by the Chartered Institute of Internal Auditors. Act with integrity, due professional care, and attention to detail. Report material risks and issues to Senior Management on a timely basis. Cultivate open and cooperative relationships with regulators and other competent authorities. Required Qualifications and Experience: A minimum of 10 years' experience in Internal Audit within the Banking / Financial Services industry, preferably with retail & digital banking products and services (multi-national experience preferred). Bachelor's degree 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. Demonstrated knowledge of Information & Cyber Security, Personal Data Protection, and Operational Resilience. Advanced understanding 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 and practical knowledge of retail digital banking operations, structure, and supporting technologies. Familiarity with regulatory environments and industry best practices. Strong communication, project management, and teamwork skills. Inquisitive personality with a pragmatic and objective approach.
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