Regulatory Audit

7 months ago


Riyadh, 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 ad-hoc 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).
- 3-8 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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