Retail Banking Senior Auditor

9 hours ago


Manama, Manama, Bahrain Bank ABC Full time
Job Description

The role of a Senior Auditor in our Group Audit Department based in Bahrain is to plan and execute audits and reviews of ila bank and Group Retail to provide Senior Management with independent, objective feedback on the control framework's design adequacy and operating effectiveness.

This involves ensuring the bank's risk management, control, and governance processes align with the International Professional Practices Framework standards and Group Audit methodology. The Senior Auditor will cover audit responsibilities both locally and in the MENA region, reporting to the Audit Head of ila Bank and Group Retail Banking.

Key responsibilities include:

  • Performing risk assessments
  • Audit planning
  • Adhering to local regulatory requirements across various risk domains, such as business conduct, credit risk, and financial crime

The role requires close liaison with all organizational levels, Senior Management, External Auditors, and the Central Bank of Bahrain. The Senior Auditor aids in producing an annual audit plan based on risk assessment, aligning with Group Audit methodology and local regulations.



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