Share this Job

Auditor - UAE

Date: Oct 16, 2020

Location: Dubai (3001), United Arab Emirates

Company: AL AHLI BANK OF KUWAIT

Reports To

Senior Auditor

Job Purpose

Carry out audits for UAE and DIFC in line with audit policies

Generic Accountabilities
2. Corporate Governance and Compliance Work fully within risk policies and procedures and compliance regulations and ensure all divisional activities comply with corporate governance & regulatory/legal frameworks
Specific Accountabilities

- Carry out audits, report on progress, complete checks, ensure audit are completed on time and in line with defined scope and IAD
procedures

- Identify and report compliance issues, assess implications and raise with auditees

- Test internal control systems and report on their adequacy, efficiency and effectiveness

- Assess risk of frauds and irregularities and report on these effectively

- Analyze and evaluate data on a continuous basis. Structuring, centralizing and scheduling queries for automatic interrogation on
data to provide required results. Presenting results in a format understandable by the business and executive management.

- Ensure confidentiality and secured retention of hard or electronic data, information and records.

- Report on audit and investigations, present to auditees and ensure follow up and validation on audit issues

- Carry out investigations into irregularities/fraud and provide independent opinion based on facts, policies, procedures,
etc.

Job Success Factors

- Effective audits carried out in line with schedule and plan

- Accuracy in recording audit findings

- Comprehensive information on irregularities

- Clear reports and documentation

- Effectiveness in making enquiries and probing issues

- Effectiveness in understanding and testing systems

Education
Bachelor's Degree or equivalent certification/experience in Finance
Additional Professional Certification in CPA Certified
Experience

- Accounting or audit qualification or equivalent experience

- Banking sector experience

-Experience of investigations

-Reporting experience

-

Skills

Audit standards and regulations

Audit techniques and processes

Work Contract

Internal - All Departments

External  - External Auditors, regulatory bodies and consultants

Competencies
Direct/ Indirect Reports
Interview Questions
JD Code

IA 3U