Regulatory Audit

2 weeks ago


Riyadh, Ar Riyāḑ, Saudi Arabia البنك السعودي الفرنسي Full time
Leading/ managing audit engagements related to regulatory reviews as per approved audit plan.

  • Plan of audit assignments and coordination of audit activities within the audit team.
  • Analyze business data to assist in determining the audit's mission scope and development of audit work program under the guidance of the Division Head.
  • Prepare audit reports and validate the proposed corrective action plans received from audited management.
  • Conduct adhoc reviews and investigations as instructed by the Division Head.
  • Take part in familiarizing new joiners with internal audit standards, practices and methodology.
  • Validate the implementation of the agreed corrective action plans related to audit/ SAMA observations.

المهارات:

  • Bachelor's Degree in Business Administration (preferably in Finance or Accounting).
  • 38 years of experience in Banking Internal Audit.
  • Preferably have Master's degree in Business Administration or CIA.
  • Fluency in writing and speaking of Arabic and English.
  • Computer literate with MS Office i.e. MS Word, MS Excel and PowerPoint.
  • Good knowledge and understanding of Banking processes, including:
  • Internal Capital Adequacy Assessment Process (ICAAP).
  • Internal Liquidity Adequacy Assessment Plan (ILAAP).
  • Related party identification and transactions.
  • Good knowledge and understanding of Risk Management.
  • Good analytical and report writing skills.
  • Advanced leadership and soft skills.
  • Proper understanding of regulatory requirements related to different functions in banking industry.


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