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Internal Audit Manager (UAE Branch)

National Bank of Bahrain
Dubai, UAE
Full Time
Manager
Onsite
1 weeks ago
Internal AuditRisk AssessmentData AnalyticsInternal ControlsAudit ReportingStakeholder Management
Free

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Internal AuditRisk AssessmentData Analytics
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Job Purpose

  • The role holder is responsible to lead and execute the internal audit function within the branch, ensuring alignment with regulatory requirements, Group Internal Audit standards, and strategic objectives.

Audit Execution

  • Conduct risk assessments and develop the annual audit plan in alignment with regulatory requirements and stakeholders’ expectations.
  • Incorporate data analytics into audit planning and execution to enhance coverage, detect trends, and improve the accuracy of control evaluations.
  • Assess the effectiveness of internal controls and risk management processes across the branch’s operations and activities.
  • Supervise and lead the internal audit team. Provide guidance, training, and feedback to team members.
  • Conduct investigations into suspected fraudulent activities.

Audit Report & Recommendations

  • Communicate audit findings, recommendations, and action plans clearly and concisely.
  • Prepare and present audit reports to senior management and the audit committee when necessary.
  • Monitor and track the implementation of audit recommendations and ensure corrective actions are taken.

Stakeholder Management

  • Provide constructive feedback to the Group Chief Internal Auditor on ways to enhance the effectiveness and efficiency of the internal audit function.
  • Collaborate with internal audit team in HO to share best practices.
  • Collaborate with external auditors to ensure a seamless, efficient audit process.

Quality Assurance & Continuous Improvement

  • Develop and deliver training programs on related areas such as audit, internal control procedures, and whistle blowing.
  • Keep abreast of relevant professional/industry developments.
  • Ensure compliance with relevant banking laws, regulations, internal policies, and procedures through periodic audits.
  • Establish and maintain quality assurance processes for the internal audit function.

Qualifications & Experience

  • Bachelor’s degree in Finance, Accounting, Risk Management, or a related discipline is required.
  • Master's degree in Accounting, Finance, Economics, or a related discipline is preferred.
  • Professional qualification of CIA, CPA or equivalent are preferred.
  • Minimum 5 6 years of practical experience in a bank with 3 years in the same or similar function.
  • Note: applications are limited to UAE nationals only.

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