Job Description
ALEXBANK is currently recruiting for the role of Senior Auditor - General Functions Audit
Perform internal audit tasks and analyze the paperwork, files, and documents of head office audited entities such as Compliance Including AML and FATCA, Finance/Accounting, HR and organization, Procurement, Legal and Real Estate to :
Duties and Responsibilities
Your main responsibilities in this role include the following:
Implement the proper understanding considering risk-based auditing methodology and the approved scope of each audit assignment and coordinate with the key person in the concerned audited entity to obtain the initial requirements.
Identify weaknesses areas to do further testing activities.
Establish a good understanding of the bank activities, reports, and procedures and the objectives of each process in order to clearly recognize the deficiencies and weakness in performance.
Ensure proper application of procedures and regulations.
Ensure compliance with management’s stated objectives, bank policy, and with certain governmental regulations.
Identify and recommend solutions for areas where controls and processes can be improved and for inefficient areas of operation.
Evaluating the safeguarding of assets.
Preventing and detecting errors by identifying and evaluating significant exposures to risk and contributing to the improvement of risk management and control systems.
Formalize the findings with sufficient supporting documents.
Write clearly the engagement findings and determine the adapted recommendation in order to communicating it to the appropriate parties and monitoring the disposition of those results
Job Requirements
Experience in auditing the following areas “Compliance “AML & FATCA” Head Office level, Finance “IFRS9”, Legal, HR, Real estate.
Risk-based Auditing.
A minimum of five (5) years of relevant experience in internal and/or external audit.
Fluency in English and Arabic
Solid awareness of related regulations and circulars adopted by the regulator CBE.
Understanding of IFRS 9 Measurements and application under banking Scope.
Analytical and problem-solving abilities.
Ability to work autonomously in a team-driven environment and Attention to details.
