Monday , April 15 2024

Jobs at Doha Bank – Senior Internal Auditor

Website Doha Bank

Job Description:

This position is based in Doha, Qatar and will have primary responsibility for executing Head office departments/ centralized operations audits comprising of Group Finance, International Banking Group, Operational Risk, Global Governance, Administration, centralized operations (Trade Finance, Back Office Operations, Remittances, CPU, Cards etc.), Human Resources, AML/ KYC. The candidate can also expect to participate in advisory assignments.

Job Responsibilities:

  • Provide support in follow up efforts to ensure prompt resolution of unresolved audit issues/observations and evaluate auditee’s comments and validate actions in resolving the audit issues raised.
  • Participate in assessment of the cross-functional efforts of target departments, in terms of HO/Operations activities and its influence over the overall control environment.
  • Assist in analyzing new/amended procedures and projects to ensure that an adequate level of internal control is inbuilt to minimize risk prior to implementation.
  • Assist in preparing audit finding memoranda and working papers to ensure that adequate documentation exists to support the completed audit and conclusions, including issues identified, root cause, risk effects and recommendations.
  • Assist in collecting and analyzing extensive data through appropriate techniques and interview employees within the HO Ops functions, to comprehend the control environment and processes.
  • Support in performing internal control reviews including but not limited to standards, operating procedures, processes, procedures, and transactions, in line with the applicable laws/regulations.
  • Attend relevant project related meeting of the stakeholders, to obtain relevant information for analysis and to meet project deliverables within the defined timeframe.

Job Requirements:

  • Specific subject matter expertise regarding centralized operations (Group Finance, International Banking Group, Operational Risk, Global Governance, Administration, centralized operations, Trade Finance, Back Office Operations, Remittances, CPU, Cards, Human Resources, AML/ KYC) and a solid business understanding of financial services products.
  • Bilingual/Arabic speakers preferred.

Qualification & Experience:

  • Minimum 8 years of relevant audit experience preferably in banking sector and big 4.
  • BS/BA degree or equivalent combination of education/experience. Professional qualification such as ACA, ACCA, CPA, CIA, highly desirable.
  • Working knowledge of automated audit software.

Job Details:

Company: Doha Bank

Vacancy Type:  Full Time

Job Location: Al Bidda, QA

Application Deadline: N/A

Apply Here

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