QNB3779 - Senior Associate - Retail Banking and Operation Audit
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Key skills for this role
About the Role
QNB Group is hiring a Senior Associate for Retail Banking and Operations Audit in Doha, Qatar. The role involves conducting audit assignments, risk assessments, and ensuring compliance with internal and regulatory standards.
Key Skills for This Role
Responsibilities
- Support the SVP, Retail Banking and Operations audit in conducting Retail Banking and Operations Audit assignments as per the approved audit plan
- Contribute to the development and maintenance of the Retail Banking and Operations audit universe and implementation of advanced data analytics and continuous auditing
- Conduct the full audit cycle for Domestic Retail Banking and Operations audit engagements including planning, fieldwork, reporting, and issue follow up
- Identify compliance and operational risks and provide actionable recommendations for mitigation
- Build and maintain strong, independent, and collaborative relationships with staff of Retail Banking and Operations Functions
Requirements
- University graduate preferably with a Major in Banking, Finance, Accounting, Economics, Business Administration or Information Technology (related field of study), Masters preferred
- At least 2 years of experience in internal audit, compliance, or a related field conducting audit within Retail Banking and Operations, preferably within a reputable Bank
- Certified Internal Auditor (CIA) is desirable; additional certifications (e.g., CPA, CISA) are highly desirable
Full Job Posting
About QNB
- Established in 1964 as the country’s first Qatari owned commercial bank, QNB Group has grown to become the largest bank in the Middle East and Africa.
- Presence in more than 31 countries across three continents, serving up to 20 million customers.
Job Purpose Summary
- Support the SVP, Retail Banking and Operations audit in conducting Retail Banking and Operations Audit assignments as per the approved audit plan.
- Provide independent assurance and advisory services, directing internal audit activities across Retail Banking and Operations audits.
- Contribute to the development and maintenance of the Retail Banking and Operations audit universe and implementation of advanced data analytics and continuous auditing.
Essential Duties & Responsibilities
- Contribute to the execution of the risk based annual plan that aligns with the Group Internal Audit strategy.
- Identify compliance and operational risks that could impact the Group's financial performance, brand reputation, and shareholder value.
- Evaluate the efficiency and effectiveness of Retail Banking and Operations processes and controls.
- Conduct the full audit cycle for Domestic Retail Banking and Operations audit engagements.
- Support the team leader in executing audit engagements and ensuring own work meets GIAD quality standards.
- Draft clear and concise audit issues and recommendations supported by solid evidence.
- Perform issue closure validation in accordance with the latest audit methodology.
- Collaborate with peers to achieve full coverage of domestic subsidiaries, support, control and risk functions.
Education & Experience Requirements
- University graduate preferably with a Major in Banking, Finance, Accounting, Economics, Business Administration or Information Technology (related field of study), Masters preferred.
- At least 2 years of experience in internal audit, compliance, or a related field conducting audit within Retail Banking and Operations, preferably within a reputable Bank.
- Certifications: Certified Internal Auditor (CIA) is desirable. Additional international certifications or country specific qualifications (e.g., CPA, CISA) are highly desirable.
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