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Internal Auditor

Industrial and Commercial Bank of China
Dubai, UAE
fulltime
Mid-Senior
3 weeks ago
nursingpatient careRNhospitalBLSACLS
Free

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Role Description

  • Prepare materials and resources, implement annual audit plan based on risk assessment.
  • Prepare audit proposal, working paper, conduct independent reviews on business processes, IT, HR&and expenses management, financial markets, to ensure compliance with internal policies, procedures and local regulatory requirements.
  • Identify process gaps and discuss with auditees to understand possible root causes that contributed to the process gaps.
  • Prepare audit reports to highlight issues, provide value-added recommendations and distribute the reports to relevant departments and management.
  • Follow up on the progress and implementation of rectifications as required to ensure prompt and satisfactory completion.
  • Establish audit risk model and monitor risk by using data analysis tools.
  • Develop appropriate audit procedures for the work programs to achieve audit objectives.
  • Any other responsibility assigned by the department from time to time on the basis of requirement.
  • Reports to the Head of Internal Audit Department.

Qualifications

  • Bachelor’s degree in Accounting, Finance, or a related field; a professional certification such as CIA, CPA, or ACCA is a strong advantage
  • Minimum 5 years banking work experience, internal or external audit experience, preferably in banking or financial service industry or IT related projects.
  • Good knowledge on data analytical programming e.g. SQL, Phyton would be an advantage.
  • Good PC skills in MS Word, Excel & Powerpoint.
  • Independent with strong analytical mind and risk control sense.
  • Strong analytical, communication, interpersonal and problem-solving skills as well as good team player.

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