Participate & Lead a Risk-based and Client-focused Branch Review Program covering Branch Sales and Operations of the organization. Participate in the cycled risk reviews engagements and undertake Special Reviews, Fraud Investigations and Consultancy Services relating to Branch Audit Program.
Maintain Risk Assessment Profile (RAP) of the Branch Audit Entities.
Plan and execute individual review engagements as a lead reviewer.
Review and prepare a clear and concise audit reports.
Conduct audit exit meetings with client management to discuss overall audit results, conclusion and audit ratings.
Engage the team members at the end of each audit to effectively conclude the internal close of the review.
Review working paper during the audit as well as prior to wrap up to ensure quality and completeness in documentation.
Assist Head of Branch Audit Program in monitoring of Audit Recommendation implementation by management.
Participate in special assignments, consultancy services and investigations, whenever required.
Prepare quarterly progress report with the Manager – Branch Audit Program on corrective action plans and submit to Head of Retail Audits and Credit Risk Review.
Engage and build a trusted relationship with the management.
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