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Senior Financial Controls Specialist

3 weeks ago


Manama, Manama, Bahrain beBeeFinancialControls Full time
Job Description

We are seeking a Senior Financial Controls Specialist to join our team. As a key member of our audit department, you will be responsible for planning and executing audits of our retail banking operations. This role involves providing assurance on control frameworks, risk management, and governance processes.

You will report to the Audit Head of Retail Banking and be responsible for producing an annual audit plan, considering regulatory requirements, and liaising with senior management and external parties. Your responsibilities will include delivering the annual audit plan, monitoring regulatory developments, and collaborating with peers to address key risks related to intra-group outsourcing services.

Required Skills and Qualifications
  • A minimum of 10 years' experience in internal auditing within the banking or financial services industry, preferably with retail and digital banking products and services.
  • A bachelor's degree in finance, economics, accounting, banking, auditing, management, or a related subject.
  • Professional certification such as CIA or working towards this is preferred.
  • Advanced knowledge and application of audit methodology.
  • Solid knowledge of banking, corporate governance, and the three lines model.
  • Excellent spoken and written English language skills.
Benefits

This is a permanent, competitive position that offers a range of benefits including opportunities for professional development and career growth. You will have the chance to work with a talented team of professionals who are passionate about their work and committed to excellence.

Others

In addition to your technical skills and qualifications, we are looking for someone who is able to communicate effectively with colleagues at all levels and has strong project management skills. You should be able to work under pressure to tight timescales while paying attention to detail and maintaining high standards of integrity and resilience.