Auditor - UAE
Date: Feb 28, 2021
Location: Dubai (3001), United Arab Emirates
Company: AL AHLI BANK OF KUWAIT
Senior Auditor
Carry out audits for UAE and DIFC in line with audit policies
- 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.
- 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
- Accounting or audit qualification or equivalent experience
- Banking sector experience
-Experience of investigations
-Reporting experience
-
Audit standards and regulations
Audit techniques and processes
Internal - All Departments
External - External Auditors, regulatory bodies and consultants
IA 3U