Retail Banking Internal Auditor

7 hours ago


Manama, Manama, Bahrain Bank ABC Full time
Job Description

As a Senior Auditor in Bank ABC's Group Audit Department, you will be responsible for ensuring the bank's risk management, control, and governance processes are aligned with international standards and best practices. You will perform risk assessments, audit planning, and adhere to local regulatory requirements, working closely with senior management, external auditors, and the Central Bank of Bahrain.

Key responsibilities include:
  • Developing and implementing audit plans to assess the bank's risk management and governance processes.
  • Identifying and mitigating risks related to business conduct, credit risk, and financial crime.
  • Producing reports and recommendations to senior management on audit findings and areas for improvement.
  • Collaborating with the Group Audit team to ensure consistency and quality in audit processes.
  • Staying up-to-date with regulatory developments and emerging risks, such as cybersecurity and fraud.

Requirements

To succeed in this role, you will need:
  • 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.
  • Strong understanding of information & cyber security, personal data protection, and operational resilience.
  • Advanced knowledge & application 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 & practical knowledge and understanding of the operations, structure, and supporting Information Technologies of a retail digital bank, the underlying eco-system, including associated risks & regulatory requirements, gained from significant time working within the Banking / Financial Services industry.
  • Familiar with the regulatory environment under which banks are operating.
  • Familiar with industry best practices and control frameworks.
  • Strong communication skills (listening, oral, written, and presenting) to enable the explanation and presentation of information in a structured, clear, and concise way.
  • Ability to communicate and influence colleagues at all levels.
  • Strong project management skills, using project planning techniques to plan and coordinate work effectively.
  • Ability to work under pressure to tight timescales while paying attention to detail.
  • Strong team player skills and ability to work in a multicultural environment.
  • Inquisitive personality while being pragmatic and objective.
  • Maintain and demonstrate the highest standards of integrity and resilience.


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