Senior Risk Management Specialist

5 days ago


Manama, Manama, Bahrain Arab Banking Corporation Full time
Job Description:

Arab Banking Corporation is seeking a Senior Auditor – Retail Banking to join its Group Audit Department in Bahrain. This role involves planning and executing audits of ila bank and Group Retail, providing feedback and assurance on control frameworks, risk management, and governance processes.

Responsibilities:
  • Deliver the annual audit plan by developing risk & control matrices and testing strategies.
  • Monitor regulatory developments and collaborate with peers to address key risks related to intra-group outsourcing services.
  • Communicate audit results to Senior Management and maintain adequate records and evidence of assignments performed.
  • Liaise with the ila bank's External Audit firm as required and monitor the resolution of Internal Audit issues by Bank's Senior Management.
  • Maintain ongoing communication and partnership with peers and the wider Group Audit team.
Requirements:
  • At least 10 years' Internal Audit experience 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 such as CIA or working towards this. Post graduate degree and or professional qualifications are desirable.
  • Strong understanding of Information & Cyber Security, Personal Data Protection and Operational Resilience.


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