Section Head - Internal Audit
Doha Bank
Total des années d'expérience :0 years, 0 Mois
Duties and Responsibilities
- Organizes and supervises staff auditors in conducting regular, management and \or special audit to provide assurance on the:
•¨ Legitimacy and accuracy of business transaction and processes.
•¨ Strict adherence with applicable laws and regulations.
•¨ Compliance with bank policies and international standards.
•¨ Adequacy and efficiency of safeguarding the interest of the bank.
•¨ Timely generation of reports, its accuracy and prompt reporting to senior management of the reportorial requirements.
•¨ Quality and soundness of business transactions.
•¨ Effectiveness of risk management of a particular business unit & operation.
•¨ Participation in the formulation and drafting of the audit plans of his area of responsibility.
•¨ Prepares and submits the periodic plans of his area of responsibility.
•¨ Approves the detailed audit plan for the particular audit assignment illustrating the number of staffs needed and its turnaround time (man-days).
•¨ Reviews and approves the sufficiency and appropriateness of staff auditor’s recommendations to mitigate and address the risks or weaknesses identified for the protection of banks interest.
•¨ Reviews and approves the audit reports submitted by staff auditors.
•¨ Presents and discusses the audit report to CIA/Department Head of internal audit.
•¨ Supervises and sometimes leads a special, management and \or investigations audit within the area of responsibility.
•¨ Provides advisory services in the respective area of responsibility concerning business process, operations, regulations, policies and procedures.
•¨ Participates in any committee or task force or delegated by senior management and emphasizing the role of the internal auditor.
•¨ Renders appraisal report on the performance of its staff auditors and recommends promotion\increment.
•¨ Recommends training development for staff auditors.
•¨ Administer the overall administration and operations on designated area of responsibility.
•¨ Performs other duties that maybe assigned by CIA\Department Head.
COURSES AND SEMINARS
•Bank’s Internal Auditing - Organizing and Practicing: Central Bank of Lebanon
•Credit Portfolio Management: Central Bank of Lebanon
•Risk Based Operational Auditing: MIS Training Institute
•Combatting Fraud & Forgery in Banks: Union of Arab Banks
•International Financial Crime Prevention & Compliance Training: Qatar Central Bank
•Operational Risk and Internal Audit: Doha Bank
•Overview of Basel III: Doha Bank
Duties and Responsibilities
•Develop, plan, and execute Audit assignments in an efficient, timely, and professional manner in accordance with the IIA's standards for the practice of Internal Auditing
•Perform operational Audits of organizational and functional activities of the Bank specially Credit Department, Operations Department, Retail Area, and Branches' Operation.
•Verify accuracy of financial information and ensures proper accountability and physical security of Bank’s assets
•Document control processes and procedures, designs and perform Audit procedures, reviews and analyzes results to determine adequacy of controls, compliance with policies and procedures, and best practice solutions
•Communicate Audit results to management in written reports and oral presentations.
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