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Audit and Compliance Specialist

3 weeks ago

Manama, Manama, Bahrain Bank ABC Full time
Senior Banking Auditor Role

This role involves planning and executing audits and reviews of retail banking operations to provide senior management with independent, objective feedback on the control framework's design adequacy and operating effectiveness.

Key Responsibilities:
  • Perform risk assessments, audit planning, and adhere to local regulatory requirements across various risk domains.
  • Closing liaison with all organizational levels, senior management, external auditors, and regulators.
  • Produce an annual audit plan based on risk assessment, aligning with group audit methodology and local regulations.
Essential Requirements:
  • At least 10 years' internal audit experience within the banking/financial services industry.
  • Bachelor's degree preferably in finance, economics, accounting, banking, auditing, management, or related subjects.
  • Professional certification (preferable) such as CIA or working towards this.
Core Competencies:
  • 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 three lines model.

The senior auditor works closely with peers to ensure the proper assessment of risks related to intragroup outsourcing and produces an annual audit plan based on risk assessment.

Thorough monitoring of group policies, standards, and staying updated on regulatory developments and emerging risks like cybersecurity and fraud are essential tasks.

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.