Retail Banking Compliance Officer

5 days ago


Manama, Manama, Bahrain Arab Banking Corporation Full time
Job Summary:

We are seeking a highly skilled Senior Auditor – Retail Banking to join our Group Audit Department in Bahrain. The successful candidate will be responsible for conducting audits to assess the effectiveness of control frameworks, risk management, and governance processes in ila bank and Group Retail.

Key Accountabilities:
  • Designing and implementing audit plans to identify areas of improvement and ensure compliance with regulatory requirements.
  • Evaluating the design and operating effectiveness of internal controls, risk management, and governance processes.
  • Reporting audit findings and recommendations to Senior Management and ensuring timely closure of audit issues.
  • Maintaining open communication with the ila bank's External Audit firm and other stakeholders to ensure smooth coordination of audit activities.
Essential Skills:
  • At least 10 years of experience in Internal Audit within the Banking/Financial Services industry.
  • Bachelor's degree in finance, economics, accounting, banking, auditing, management, or related fields.
  • Professional certifications such as CIA or postgraduate degrees in relevant fields are desirable.


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