| Branches Senior Auditor | |
| MRL Financial Riyadh, Saudi Arabia Ref: GP195-560 |
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The RoleThe RoleRange of Responsibility The Branches Senior Auditor conducting specific audit assignments under the guidance of the Branches & Investigations Manager. The auditor, under general supervision, assists and completes business audit assignments of Retail activities within the Bank. Other essential duties include • Reviews Consumer exceptional reports, maturity dates of loans, overriding permissions and any reports of abuse of power. • Visits branches and conducts reviews of efficiencies in business processes such as accuracy of receiving customer details, issuing new accounts, creating loan guarantees and accuracy of billing. • Uses information obtained from customers, Tellers, Branch Support officers, etc. and the field audits to analyze any incorrect procedures being committed in the bank. • Makes specific recommendations to correct areas in branches that are determined to be substandard. • Models appropriate behaviours, and acts with respect and dignity in interactions inside and outside the Bank. • Keeps abreast of changes in industry regulations and SAMA laws, and develops own competency through continuing education and by obtaining additional professional certifications. • Suggests and participates in the preparation of plans for performing Retail areas audit missions. • Assists in following up audit recommendations and assists Bank personnel in understanding audit recommendations. • Performs surveys functions and activities in Retail areas to determine the nature of operations and the adequacy of the system of control to achieve established objectives. • Assists in preparing an audit program for branches. The audit program should aim to minimize errors and improve efficiency wherever vulnerabilities were found. • Performs the audit in a professional manner and in accordance with the approved branches audit program issued by the Branches & Investigations Manager. • Obtains, analyzes, and appraises evidentiary data as a basis for an informed, objective opinion on the adequacy and effectiveness of the system and the efficiency of performance of the activities being reviewed. • Assists or making, oral or written presentations to management during and at the conclusion of the examination, discussing Branches audit issues, and recommending improvements in branches. • Prepares written work-papers, summaries, and draft audit reports, as assigned for branches. |
RequirementsRequirementsEducation and Experience: • University degree in accounting / related field or equivalent experience • CPA certification, CIA certification is an advantage. • Requires solid internal audit experience with some experience in a similar position in a leading financial institution • Needs to be familiar with local laws and regulations • High level of Arabic and English interpersonal skills and communication skills both written and oral Must also have the following knowledge, skills, and abilities: • Skill in effective verbal and written communications (English and Arabic), including active listening skills. |
About the CompanyAbout the CompanyPart of the MRL Group, MRL Financial works in partnership with leading global finance-based organisations to provide a complete recruitment service. Primary divisions comprise technology and operations, risk management, audit and compliance. |
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