Treasury Auditor Specialist

1 week ago


Manama, Manama, Bahrain Bank ABC Islamic Full time

We are seeking a highly skilled Treasury Auditor Specialist to join our team at Bank ABC Islamic. In this role, you will play a critical part in supporting our Group Audit Department in providing an opinion to Senior Management and the Audit Committee on the adequacy and effectiveness of internal controls.

Responsibilities
  • Comprehensive Annual Risk Assessment Process: Support the Audit Universe for Treasury & Financial Markets, Finance, and Risk Management reviewed annually and updated to reflect changes in the organization.
  • Internal Audits: Deliver internal audits in accordance with the annual audit plan, conduct planning of the scope of individual assignments, deliver the assignment in terms of skill-set and numbers, ensure the completion of own and others' work, and produce and discuss issue sheets on findings.
  • Specialized Audits: Conduct audits within the scope of area expertise (Treasury & Financial Markets, Market Risk, and Finance), perform audits in a wide range of fields, and conduct ad-hoc reviews and assignments as requested by the Group Chief Auditor, Senior Management, or Audit Committee.
  • Team Collaboration: Support the Head of Audit to oversee the activities of overseas Internal Audit teams, maintain awareness of the overseas unit's business, customers, products, etc., review draft Term of Reference, Issue Sheets for all local audits, provide guidance on updates to Group Audit Methodology, and support relationships with local external auditors or regulators.
Requirements
  • Skill Set: Subject matter expert on Corporate Treasury and Financial Markets, Market Risk Management, Operational Risk Management, Regulatory Risk Management, Finance, and Balance Sheet Management framework processes.
  • Education and Experience: University Degree and Professional Qualification in accounting, banking, finance, audit, or risk management, minimum 4 years internal or external audit experience, proven experience in identifying risks and controls related to Finance, familiarity with different audit methodologies, and exposure to workflow-based audit software.


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