- Applying
audit procedures during the engagement to evaluate the control environment
and assist IA management to recommend the appropriate control.
- Applying
audit procedures during the engagement to evaluate the control environment
and assist IA management to recommend the appropriate control
- Applying
audit procedures and techniques to identify and assess risks and recommend
appropriate controls for mitigating the risks
- Identify
control gaps and opportunities for improvement during operational review
of branches and support department
- Arranging for close out meetings before issuance of
draft / final audit report along with evidences organized in audit file
- Prepare
timely audit reports for review of engagement supervisor or Head of
Internal Audit.
- Assess,
evaluate and promote compliance with the internal policies, Procedures and
Law and regulations
- Monitor
the performance of the assignment for completion on a timely basis
- Regular
reporting of the status of the assignment to engagement supervisor or Head
of Internal Audit Department.
- Take
part in conducting special investigations and instances of unethical
misconduct under the supervision of senior members of Internal Audit
- Assist
assignment supervisor or Head of Internal audit in preparing report on the
findings of audit.
- Assist in providing support to the Internal Audit’s
day-to-day operations under supervision of IA management.
- Ensure completeness of audit files with respect to all
audit papers related to the audit
- Assist is housekeeping of records when necessary
- Execution of any other task assigned by IA management,
including administrative affairs of the internal audit department.
Requirements
- Candidate
must possess a Bachelor's Degree in Banking and Finance, Islamic banking or related fields from an accredited university or pursuing master
degree
- Basic
knowledge of Administration, and Statistics.
- CIA, CISA, and CFE
- Minimum 3 years
of experience in banking, auditing (in financial Sector) with special emphasis
on Risk Analysis.
- Good in communication
(written and spoken) to clarify complex information in a way that is easily
understood by all
- Problem Solving, Research and investigative
skills required. Capable of recognizing patters, observing discrepancies, trends,
and interrelationship of data, develops practical solutions within the approved
parameters.
- Understanding of Banking and Regulations, the applicant
should also have the ability to identify potential risk areas and appropriately
assist IA management
- Ability to review and understand complex banking transactions
and analyze risks associated with the transaction, processes followed and
action taken.
- Knowledge of Audit Principles. Audit Techniques, Audit
Approach, Audit Planning, Audit Programs.
- Applicant should be familiar in use of IT applications and
systems including but not limited to familiarity with Microsoft Office.
- Proven ability to meet stringent deadlines and adapt to
changing priorities, operating in a fast-paced and dynamic environment.
- Team player, builds team spirit, acts to promote a friendly
climate within Internal Audit, good morale, Conflict resolution, co-operation
with peers
Skills Required
- Bachelor's degree in Banking and Finance, Islamic Banking, or related field (or currently pursuing a Master's)
- Minimum 3 years' experience in banking or financial-sector auditing with emphasis on risk analysis
- Professional certifications: CIA, CISA, CFE
- Basic knowledge of administration and statistics
- Strong written and verbal communication skills
- Problem solving, research and investigative skills
- Understanding of banking operations, regulations, and risk identification
- Ability to review and analyze complex banking transactions and associated risks
- Knowledge of audit principles, techniques, planning and audit programs
- Familiarity with IT applications and systems, including Microsoft Office
- Proven ability to meet deadlines and adapt to changing priorities
- Teamwork, conflict resolution and ability to maintain audit file completeness and records
What We Do
We're here to keep you updated on AIB Group news, financial services industry insights, expert business reports and all the latest AIB career opportunities. We are one of Ireland’s major retail banks serving personal, business and corporate customers. We offer a range of banking products and services such as mortgages, savings and business banking. We have a customer centric view, always putting the customer first and supporting our customers at every stage. We have over 2.3m million customers using our multifaceted service. We provide our customers with a diverse range of contact channels; through our branches, commercial centres and our direct channels, such as AIB internet and telephone banking, self-service banking and our award-winning mobile banking app. AIB has a presence in Northern Ireland through its community-based full service bank, AIB NI, and in Britain where AIB GB serves its target audience of SMEs, owner-managed businesses and professional firms. EBS is also now part of the AIB Group and offers mortgage and deposit products and services from its own branch network.
