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, evaluating internal controls, documenting audit work, and communicating issues to management.
Key Skills for This Role
Responsibilities
- Develop comprehensive audit programs based on HO methodology
- Conduct audit engagements in line with instructions from Head of MEA Region Internal Audit
- Collaborate with other Head Office Chief Audit Officer specialist functions
- Prepare audit products (reports, work papers) diligently and timely
- Monitor resolution of identified weaknesses and implementation of mitigation actions
- Follow evolution of business, operational activities, credit portfolio, and regulations
- Maintain solid working relationships with Branch counterparties and stakeholders
- Manage relationship with local Regulators
- Perform annual and continuous risk assessment
- Assist with ad hoc tasks and projects
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, NPL management, asset classification, provisioning
- Experience in auditing AML, Sanctions and Operations
- Broad knowledge of banking services, corporate governance, risk management best practices
- 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 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.
- Carry out or lead internal audit engagements covering different areas.
- Evaluate internal controls, document audit test work, and communicate audit issues to management.
- Adhere to IIA Standards and ISP Chief Audit Officer methodology.
- Prepare ad hoc and periodic reports, and be official point of contact with local Regulators.
What you'll be doing
- Develop comprehensive and detailed audit program based on HO methodology.
- Conduct audit engagements in line with instructions from Head of MEA Region Internal Audit team 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).
- Ensure audit reports are prepared timely and clearly present weaknesses and recommendations.
- Monitor resolution of identified weaknesses and implementation of mitigation actions.
- Follow evolution of business, operational activities, credit portfolio, and regulations.
- Maintain solid working relationships with Branch counterparties and stakeholders.
- Manage relationship with local Regulators.
- Perform annual and continuous risk assessment.
- Assist with ad hoc tasks and projects.
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 of credit analysis standards, NPL management, asset classification, provisioning.
- Experience in auditing AML, Sanctions and Operations.
- Broad knowledge of banking services, corporate governance, risk management best practices (Basel, ICAAP, Pillar 3).
- 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 MEA region.
About us
- Leading banking group in Italy and one of the Top Tier in Europe.
- Over 20 million customers in Italy and abroad.
- Strong commitment to environment and society.
- Chief Audit Officer Area ensures independent oversight of processes and operations.
- Supports governance with clear view of controls and findings.
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