Senior Auditor
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Key skills for this role
About the Role
Intesa Sanpaolo seeks a Senior Auditor to lead internal audit engagements in the MEA region. You will evaluate internal controls, prepare audit reports, and liaise with local regulators.
Key Skills for This Role
Responsibilities
- Develop comprehensive and detailed audit programs based on the HO Chief Audit Officer methodology framework
- Conduct audit engagements in line with instructions from the Head of MEA Region Internal Audit and Head of IMI CIB Foreign Network Audit
- Collaborate with other Head Office Chief Audit Officer specialist functions
- Ensure preparation of diligent audit products (reports, work papers, etc.)
- Ensure audit reports are prepared in a timely manner and clearly present identified weaknesses and formulate effective recommendations
- Ensure efficient monitoring of resolution of identified weaknesses and implementation of mitigation actions
- Follow evolution of business and operational activities and credit portfolio of the Branch, as well as changes in internal and external regulations
- Maintain solid working relationships with relevant Branch counterparties and stakeholders
- Manage relationship with local Regulators, answer their enquiries in collaboration with the Head of MEA Region Internal Audit and Head of IMI CIB Foreign Network Audit
- Perform annual and continuous risk assessment
- Assist with other ad hoc tasks and projects as required
Requirements
- At least 5 years of experience in the role
- Bachelor's degree in Accounting, Finance, Economics, Business Administration or Risk Management
- Demonstrated knowledge of credit analysis standards and techniques, non performing loan management, asset classification, provisioning and related accounting treatment
- Experience in auditing AML, Sanctions and Operations
- Broad knowledge of banking services, corporate governance and risk management best practices (incl. Basel framework and ICAAP & Pillar 3 processes)
- Ability to audit multiple areas of the Branch
- Good knowledge of English
- Ability to write clear and detailed reports
- Relevant professional certifications (CIA, CISA, CAMS, etc.)
- Availability to travel within UAE and to different countries especially in MEA Region
Full Job Posting
Overview
- You will work as Senior Auditor under the direction of the Head of MEA Region Internal Audit and the Head of IMI CIB Foreign Network Audit.
- You will carry out or lead internal audit engagements, evaluate internal controls, document audit test work and communicate audit issues to management.
- You will adhere to IIA Standards and ISP Chief Audit Officer methodology standards.
- You will be responsible for preparation of ad hoc and periodic reports and be the official point of contact for Internal Audit with local Regulators.
What you'll be doing
- Develop comprehensive and detailed audit program based on HO Chief Audit Officer methodology framework.
- Conduct audit engagements in line with instructions from the Head of MEA Region Internal Audit and Head of IMI CIB Foreign Network Audit.
- Collaborate with other Head Office Chief Audit Officer specialist functions.
- Ensure preparation of diligent audit products (reports, work papers, etc.).
- Ensure audit reports are prepared in a timely manner and clearly present identified weaknesses and formulate effective recommendations.
- Ensure efficient monitoring of resolution of identified weaknesses and implementation of mitigation actions.
- Follow evolution of business and operational activities and credit portfolio of the Branch, as well as changes in internal and external regulations.
- Maintain solid working relationships with relevant Branch counterparties and stakeholders.
- Manage relationship with local Regulators, answer their enquiries in collaboration with the Head of MEA Region Internal Audit and Head of IMI CIB Foreign Network Audit.
- Perform annual and continuous risk assessment.
- Assist with other ad hoc tasks and projects as required.
Who we are looking for
- At least 5 years of experience in the role.
- Bachelor's degree in Accounting, Finance, Economics, Business Administration or Risk Management.
- Demonstrated knowledge and understanding of credit analysis standards and techniques, non performing loan management practices, asset classification, provisioning and related accounting treatment.
- Experience in auditing the areas of AML, Sanctions and Operations.
- Broad knowledge of banking services, corporate governance and risk management best practices (incl. Basel framework and ICAAP & Pillar 3 processes).
- Ability to audit multiple areas of the Branch.
- Good knowledge of English.
- Ability to write clear and detailed reports.
- Relevant professional certifications (CIA, CISA, CAMS, etc.).
- Availability to travel within UAE and to different countries especially in MEA Region.
About us
- We are the leading banking group in Italy and one of the Top Tier in Europe.
- With over 20 million customers in Italy and abroad, we are a true engine of sustainable growth.
- The Chief Audit Officer Area aims to ensure independent and continuous oversight of the Bank’s and Group’s processes and operations.
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