Supervisor - Wholesale Banking Audit

Bank Dhofar

Muscat, Oman

Ref: HP787-163

Job description / Role

Employment: Full Time

To carry out Wholesale Banking Audits and other assignments under the supervision of Manager W holesale Banking
To ensure compliance with the Banks Internal Rules and Regulations, CBO Guidelines, and other applicable Laws and Standards.
Assist Manager Wholesale Banking Audit in determining key risks in relation to auditable units under Wholesale Banking segments.
Assist Manager Wholesale Banking Audit in preparation of plan prior to commencing each audit or other assignments encompassing scope, effort estimation, details of job allocation, sampling, audit procedures, timelines and other details as required by the Internal Audit Manual.
Conduct the audits and other assignments in a professional manner and in accordance with the approved plans and internal audit methodology as per the Internal Audit manual.
Report to Manager Wholesale Banking, any audit findings of an unusual and alarming nature which require urgent attention on an immediate basis.
Obtain adequate and sufficient evidence for the audit procedures carried out and for the audit findings reported. Identify and adequately investigate the causes of irregularities and errors.
Develop, maintain and complete audit working paper in the Audit management System as per the Banks Internal Audit manual.
Develop the audit report in the Audit Management System upon completion of the field work, detailing the audit findings, its impact on the business, recommendations, annexure for additional information etc., as per the Internal Audit Manual.
Be involved in audit finalization and provide necessary support as needed.
Be up-to-date informed of the recent developments, including risks, financial and compliance issues, in relation to audit universe.
Attend trainings and seminars as decided by the Internal Audit Management.
Perform any other related task as assigned by the superiors.

Requirements

Oman National Required
Should be a fresh candidate with a degree holder in Finance background and / or Audit qualifications / certifications would be added advantage
Should possess very good written communication skills in English to formulate Internal Audit reports
Should be a good team player and be proactive in learning new developments in the field of Internal Auditing, enthusiastic in acquiring knowledge and applying them in Audit work.

About the Company

Established on January 1 1990, Bank Dhofar is an Omani commercial bank wholly owned and managed by Omanis. With successive years of constantly setting new standards in banking, BD has attained an impressively expanding network of 50 operational branches and 89 ATMs.

Through an international network linked by advanced technology, BD provides a comprehensive range of financial services that encompass personal financial services; commercial banking; corporate, investment banking and markets; private banking; and other activities.

Its Board of Directors & Management Team consists of eminent professionals like accountants, management experts, economists, businesspersons, etc. The Bank has strengths in both retail and corporate banking and is committed to adopting the best industry practices internationally in order to achieve excellence.

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