Financial Markets Auditor

1 day ago

Manama, Manama, Bahrain Bank ABC Islamic Full time
About Bank ABC Islamic
Bank ABC Islamic is a leading bank in the region, dedicated to providing innovative financial solutions to individuals and businesses.

Job Description
The Financial Markets Auditor will play a crucial role in ensuring the adequacy and effectiveness of internal controls within the Group Audit Department. The successful candidate will be responsible for supporting the delivery of audit assignments, risk assessments, and relationship management. Key responsibilities include:
  * Supporting Comprehensive Annual Risk Assessment process: Providing support towards the Audit Universe for Treasury & Financial Markets, Finance, and Risk Management reviewed annually and updated to reflect changes in the organization.
  * Ensuring a risk-based definition of the audit cycle and prioritization for the Audit Universe for any assigned risk assessments.
  * Delivery of internal audits in accordance with the annual audit plan/ Co-lead an audit assignment: Conducting planning of the scope of individual assignments, delivering the assignment in terms of skill-set and numbers, ensuring completion of own and others' work, capturing work within B-wise, and issuing audit reports.
  * Producing and discussing issue sheets on findings, agreeing action plans and dates for implementation.
  * Conducting assignments in the area of expertise (Treasury & Financial Markets, Market Risk, and Finance): Performing audits within the scope of the area of expertise, performing audits in a wide range of fields, conducting ad-hoc reviews and assignments as requested by the Group Chief Auditor, Senior Management, or Audit Committee.
  * Supporting the Head of Audit to oversee the activities of overseas Internal Audit teams: Maintaining awareness of the overseas unit, regular meetings/conversations with the Head of Audits, reviewing draft Terms of Reference, Issue Sheets for all local audits, providing guidance on updates to Group Audit Methodology.
  * Managing relationships with Bahrain-based business units: Conducting regular relationship management meetings with delegated Business Unit Management, maintaining awareness of levels of business activity and new products/business developments.

Requirements
To succeed in this role, you should have a strong understanding of corporate governance and accounting, excellent spoken and written English and Arabic language skills, risk-based auditing techniques, knowledge of banking products and services, regulatory environment under which banks are operating, and a university degree and professional qualification in accounting, banking, finance, audit, or risk management. Additionally, you should have at least 4 years of internal or external audit experience, proven experience in identifying risks and controls related to finance, familiarity with different audit methodologies, and workflow-based audit software such as B-Wise.

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