Job Description

Arab Banking Corparation

Auditor – Treasury & Financial Markets

Job id: 562670

19 Jan 2025

Job Location

Bahrain

Experience

4 to 8 years

Qualification Level

Graduate; MBA / Management Post Graduates; CA / CS / CFA / All Professional Finance Degrees

Job Function

Accounts / Tax / CS / Audit / Finance
Banking / Financial Services

Skillset

Auditing , risks and controls related to Finance.

Jobseeker Nationality

Jobseekers from any country

Responsibilities of the role:

Reporting to the Audit Head – Corporate Treasury & Financial Markets and Group Risk Management, the job holder will:

Support Comprehensive Annual Risk Assessment process:

Provide support towards the Audit Universe for Treasury & Financial Markets, Finance and Risk Management reviewed annually and updated to reflect changes in the organization.

Ensure a risk-based definition of the audit cycle and prioritization for the Audit Universe for any assigned risk assessments.

Responsibilities of the role:
Reporting to the Audit Head – Corporate Treasury & Financial Markets and Group Risk Management, the job holder will:
Support Comprehensive Annual Risk Assessment process:

Provide support towards the Audit Universe for Treasury & Financial Markets, Finance and Risk Management reviewed annually and updated to reflect changes in the organization.

Ensure a risk-based definition of the audit cycle and prioritization for the Audit Universe for any assigned risk assessments.

Areas of Knowledge, Qualification and Experience
Subject matter expert on the Corporate Treasury and Financial Markets, Market Risk Management, Operational Risk Management, Regulatory Risk Management, Finance and Balance Sheet Management framework processes.
Strong understanding of corporate governance and accounting.

Excellent spoken and written English and Arabic language skills.

Risk based auditing techniques.

Understanding of banking products and services. An understanding of risks and controls related to Treasury, Finance and Balance Sheet Management
Regulatory environment under which banks are operating

University Degree and Professional Qualification in accounting, banking, finance, audit or risk management

Minimum 4 years internal or external audit experience.

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