الملخص
يعمل مدقق أول لدى Commercial Bank of Dubai، وهي مؤسسة مصرفية في دولة الإمارات تخدم الشركات والمؤسسات. تشمل المهام مراجعة الضوابط والأنظمة والعمليات والإجراءات، والمساهمة في التخطيط للمراجعات وتوثيق الملاحظات واقتراح تحسينات لإدارة المخاطر. كما يتابع المدقق الإجراءات التصحيحية ويتواصل مع أصحاب المصلحة لضمان الالتزام بسياسات البنك والمتطلبات التنظيمية ذات الصلة. يشترط خبرة لا تقل عن سنتين في التدقيق الداخلي أو الخارجي، ومعرفة جيدة بالمفاهيم والإجراءات المصرفية؛ وقد وُسمت الوظيفة UAEN، بما يشير إلى اشتراط أهلية مواطني دولة الإمارات.
نص الإعلان
كما نُشر على cbd.ae. نقلناه من موقع صاحب العمل ونعرضه بنصّه الأصلي.
Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts, mobile app features and services.
CBD has been recognized as the number one bank in the UAE on the Forbes list of The World’s Best Banks 2022.
As we continue to build upon our successes, we are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. Just as important to us is your ability to demonstrate a talent for dealing with people - your colleagues and our customers and delivering service that really goes the extra mile.
Job Purpose:
- Undertake reviews, as directed, in order to assess the adequacy and effectiveness of controls, systems, processes and procedures, highlighting areas of concern.
- Assist in planning reviews and agree terms of reference to ensure they are carried out effectively and within the timescales allocated.
- Assist in production of draft issues/findings for SAM review and provide to business management detailing the findings of reviews in order to make recommendations for improvements to the management and control of risk.
- As appropriate, pro-actively liaise with stakeholders and team members in order to discuss current and future issues; feed risks identified into the planning process.
- Confirm that outstanding issues identified during reviews are followed up and resolved to ensure that risks are effectively managed in accordance with all relevant policies and regulations.
- Support management in understanding and accepting where corrective action needs to be taken in order to protect the Bank
- Where required, liaise with internal stakeholders and team members in order to discuss current and future issues; feed risks identified into the planning process.
- Ensure compliance with the Bank’s policies, procedures and guidelines together with all relevant regulatory and statutory requirements where appropriate implementing actions to always protect the Bank’s business.
- Recommend changes to policies, systems, processes and working practices in order to achieve operational improvement.
Education and Experience:
- 2 + years’ experience in external or internal audit
- Good understanding of banking concepts and procedures