Senior Auditor

7 days ago

Manama, Bahrain Bank ABC Full time

Senior Auditor - Retail Banking

ABC seeks to recruit a **Senior** **Auditor - Retail Banking** in the **Group Audit** **Department**based in our Head Office, in Bahrain.

This role involves planning and executing audits and reviews of ila bank and Group Retail to provide Senior Management with independent, objective feedback on the control framework's design adequacy and operating effectiveness. The role ensures the bank's risk management, control, and governance processes align with the International Professional Practices Framework standards and Group Audit methodology. The Senior Auditor will cover audit responsibilities both locally and in the MENA region, reporting to the Audit Head of ila Bank and Group Retail Banking. Key responsibilities include performing risk assessments, audit planning, and adhering to local regulatory requirements across various risk domains, such as business conduct, credit risk, and financial crime.

Additionally, the role requires close liaison with all organizational levels, Senior Management, External Auditors, and the Central Bank of Bahrain. The Senior Auditor aids in producing an annual audit plan based on risk assessment, aligning with Group Audit methodology and local regulations. They also collaborate with peers to ensure the proper assessment of risks related to intragroup outsourcing. Thorough monitoring of Group Policies, Standards, and staying updated on regulatory developments and emerging risks like cybersecurity and fraud are essential tasks. The Senior Auditor's responsibilities span the entire audit process, from planning to issue tracking, ensuring that audits provide comprehensive assurance of the bank's risk management and governance practices.

**Responsibilities of the role**:

- 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.
- Support the preparation of ila bank'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 ila bank'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.
- As a Third Line role, the individual has responsibility for risk, compliance and control only insofar as they are relevant to the Internal Audit function. To preserve independence of the Internal Audit function, the individual may not make decisions on or undertake risk management or control activities that are the responsibility of the First and Second Lines of Defense.
- 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.
- 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).
- 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
- 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, t

  • Senior auditor

    3 weeks 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...

  • Senior auditor

    2 weeks ago

    Manama, Manama, Bahrain Arab Banking Corporation Full time

    Senior Auditor - Retail Banking Arab Banking Corporation Manama, Bahrain Apply now Posted 5 days ago In-Office Job Permanent Competitive ABC is recruiting a Senior Auditor – Retail Banking for its Group Audit Department in Bahrain. The role involves planning and executing audits of ila bank and Group Retail, providing feedback and assurance on control...

  • Senior Auditor

    12 hours ago

    Manama, Manama, Bahrain Arab Banking Corporation Full time

    Senior Auditor - Retail BankingArab Banking Corporation Manama, Bahrain Apply now Posted 5 days ago In-Office Job Permanent CompetitiveABC is recruiting a Senior Auditor – Retail Banking for its Group Audit Department in Bahrain. The role involves planning and executing audits of ila bank and Group Retail, providing feedback and assurance on control...

  • Senior auditor

    2 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...

  • Senior auditor

    7 days ago

    Manama, Manama, Bahrain Arab Banking Corporation Full time

    Senior Auditor - Retail BankingWe 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...

  • Senior auditor – retail banking

    2 days ago

    Manama, Manama, Bahrain Bank ABC Full time

    ABC seeks to recruit a Senior Auditor – Retail Banking in the Group Audit Department based in our Head Office, in Bahrain. This role involves planning and executing audits and reviews of ila bank and Group Retail to provide Senior Management with independent, objective feedback on the control framework's design adequacy and operating effectiveness. The...

  • Senior auditor/ supervisor

    4 days ago

    Manama, Manama, Bahrain RESO Full time

    Job Title: Auditor/ Senior Auditor - Audit & Assurance Grant Thornton Abdulaal is seeking a highly motivated and experienced Supervisor - Audit & Assurance to join our dynamic team in Seef, Bahrain. As a Supervisor, you will play a key role in leading and managing the audit process for a variety of clients across different industries. Key Responsibilities:...

  • Senior associate auditor

    2 weeks ago

    Manama, Manama, Bahrain Esquire Business Solutions Full time

    Direct message the job poster from Esquire Business Solutions Esquire Business Solutions is a full-service consultancy firm offering expertise in various fields including Bookkeeping, Finance, Banking, Taxation, process documentation, process implementation, payroll, labor laws, and Companies Act compliance. The firm services clients in industries such as...

  • IT Auditor

    3 weeks ago

    Manama, Bahrain Oxford Knight Full time

    **Job Requirements** We are recruiting for an IT Auditor to support the Internal Audit’s department in providing reasonable assurance to Senior Management and the Audit Committee on the adequacy and effectiveness of internal controls, primarily related to Information Technology, Cyber and Information Security and Business Continuity processes,...

  • Senior Financial Auditor Lead

    3 days ago

    Manama, Manama, Bahrain RESO Full time

    The Grant Thornton team is expanding its market presence across Bahrain, offering diverse services to support dynamic clients. In response to our growth, we are seeking a Senior Financial Auditor Lead.Job SummaryWe are looking for an experienced auditor who can lead audit engagements of varying size and complexity. The successful candidate will have high...

  • Auditor, Risk and Control Specialist

    1 day ago

    Manama, Manama, Bahrain Arab Banking Corporation Full time

    Senior Auditor – Retail BankingThe Senior Auditor – Retail Banking will be responsible for planning and executing audits of ila bank and Group Retail. The role involves providing feedback and assurance on control frameworks, risk management, and governance processes.Responsibilities:Deliver the annual audit plan, monitoring regulatory developments, and...

  • Auditor

    3 weeks ago

    Manama, Manama, Bahrain Bahrain Airport Company Full time

    Join to apply for the AUDITOR role at Bahrain Airport Company. MAIN OBJECTIVE: Performs internal audit procedures/tests assigned and directed by Manager Internal Audit; work involves conducting performance, financial and compliance audit projects, maintaining all organizational and professional ethical standards. Works independently under general supervision...

  • Senior Internal Auditor

    2 weeks ago

    Manama, Bahrain Al Zain Jewellery Full time

    The Role The incumbent role is to assist the Internal Audit Director in the risk assessment process for Company internal controls leading to preparing the annual audit plan. Ensures successful completion of the assigned audit engagements, from start to finish, including pre-planning and wrap-up activities. The Senior Internal Auditor is responsible: - Strong...

  • Auditor - Treasury & Financial Markets

    2 weeks ago

    Manama, Bahrain Bank ABC Full time

    Auditor - Treasury & Financial Markets Bank ABC seeks to recruit an Auditor - Treasury & Financial Markets in the Group Audit Department based in our Head Office, in Bahrain. The Auditor - Treasury & Financial Markets will be responsible to support Group Audit in providing an opinion to Senior Management and the Audit Committee on the adequacy and...

  • Senior Auditor

    2 weeks ago

    Manama, Bahrain Arab Banking Corporation Full time

    ABC seeks to recruit a Senior Auditor - IT & Digital in the Group Audit Department. The job holder will be responsible to support Group Audit in providing assurance to Senior Management and the Audit Committee on the adequacy and effectiveness of internal controls primarily related to all aspects of Information Technology, Information & Cyber Security,...

  • Auditor - Treasury & Financial Markets

    1 week ago

    Manama, Bahrain Arab Banking Corporation Full time

    Bank ABC seeks to recruit an Auditor - Treasury & Financial Markets in the Group Audit Department based in our Head Office, in Bahrain. The Auditor - Treasury & Financial Markets will be responsible to support Group Audit in providing an opinion to Senior Management and the Audit Committee on the adequacy and effectiveness of internal controls. It...

  • Auditor (Bahrainis Only)

    1 week ago

    Manama, Bahrain MA Group Full time

    We are currently in search of talented and dedicated Bahraini professionals to join our esteemed audit team as Auditors. As an Auditor, you will play a crucial role in safeguarding the financial integrity and compliance of our organization. This position presents a rewarding opportunity for individuals to launch their careers in the field of auditing within...

  • Telecom IT Auditor with Expertise in Risk Assessment

    1 day ago

    Manama, Manama, Bahrain Rankskills Knowledge International Pvt Ltd Full time

    We are seeking a seasoned Telecom IT Auditor to join our team at Rankskills Knowledge International Pvt Ltd. This exciting role offers the opportunity to utilize your expertise in IT auditing and risk assessment to contribute to the success of our organization.About the RoleThis position involves working closely with senior management, IT teams, and external...

  • Senior Audit Programme Manager

    2 days ago

    Manama, Manama, Bahrain MIRA Consulting Bahrain Full time

    About the Role:MIRA Consulting Bahrain is seeking an experienced Senior Audit Programme Manager to lead our internal audit team.Responsibilities:Strategic Planning: Develop and implement comprehensive audit programmes aligned with the company's objectives and risk management framework.Audit Execution: Manage the execution of audits across various companies,...

  • Senior Accountant

    1 week ago

    Manama, Bahrain Qureos Inc Full time

    **Job Title**: Senior Accountant **Location**: Manama, Bahrain **Years of Experience**: 3-7 **Salary Range**: 450-550 BHD **Industry**: Properties **Education**: Bachelor's degree in Account & Finance **Role Summary**: The Senior Accountant at Alzayani Investments is responsible for the overall financial management and accounting operations of the company....