
Risk Management and Internal Control Specialist
1 day ago
We are seeking a seasoned Senior Auditor to join our Group Audit Department in Bahrain. Key Responsibilities:
- Perform continuous business monitoring over ila bank's strategy, performance, new products & services, and risk profile.
- Support the preparation of ila bank's risk-based Annual Internal Audit Plan.
- Deliver the approved Annual Internal Audit Plan by developing risk & control Matrix and testing strategy & Programs.
- Communicate the results of Internal Audit assignments to Senior Management.
- Maintain adequate records and evidence of assignments performed.
- Liaise with the ila bank's External Audit firm as required.
- Monitor the resolution of Internal Audit issues by the Bank's Senior Management.
- Partner with peers and the wider Group Audit team as necessary.
- Conduct ad-hoc reviews and assignments upon request from the Group Chief Auditor, Senior management, or Board Audit Committee.
- Maintain independence and objectivity in performing duties.
- Adhere to the Group Audit Manual and applicable standards set by the Chartered Institute of Internal Auditors.
- Act with integrity, due professional care, and attention to detail.
- Report material risks and issues to Senior Management on a timely basis.
- Cultivate open and cooperative relationships with regulators and other competent authorities.
Required Qualifications and Experience:
- A minimum of 10 years' experience in Internal Audit within the Banking / Financial Services industry, preferably with retail & digital banking products and services (multi-national experience preferred).
- Bachelor's degree 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.
- Demonstrated knowledge of Information & Cyber Security, Personal Data Protection, and Operational Resilience.
- Advanced understanding 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 and practical knowledge of retail digital banking operations, structure, and supporting technologies.
- Familiarity with regulatory environments and industry best practices.
- Strong communication, project management, and teamwork skills.
- Inquisitive personality with a pragmatic and objective approach.
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