Entreprise:
BANK ABC
Secteur: banque / finance / assurances
Taille: Entre 200 et 500 employés
Secteur: banque / finance / assurances
Taille: Entre 200 et 500 employés
Bank ABC Tunisie est une Banque Internationale filiale du Groupe Bank ABC fondé en 1980 à Bahreïn, Leader sur son segment de marché. Le Groupe Bank ABC est présent dans la région MENA, en Europe, en Asie, aux Etats-Unis et au Brésil et fournit des produits financiers et des services innovants exhaustifs comprenant le financement des entreprises, le financement des opérations de commerce international, le financement de projets, les financements structurés, la levée de fonds sur les marchés de capitaux, les syndications bancaires, les produits de trésorerie et la finance islamique. Notre Groupepropose également des services bancaires aux particuliers en Tunisie, Jordanie, Egypte et Algérie. Bank ABC est présente en Tunsie sous un double statut : une entité Offshore opérationnelle depuis l’an 1993 et une Banque commerciale résidente opérationnelle depuis l’an 2000. «Etre une Banque Internationale Leader dans la Région MENA» est notre Vision Stratégique. Les 3 C’s « Client au centre de notre attention, Collaboration et Cohérence» sont nos Valeurs Universelles.
Description de l'annonce:
Education and experience:
- Master degree preferably in finance, economics, accounting, banking, auditing, management or related subjects; and
- Professional certification or designation such as CA/ ACCA/ CPA/ CIA/ CBA / CAMS preferred.
- Minimum experience of 5 years of Auditing in Financial Institutions (Internal Audit Department or with an external firm).
Knowledge:
- Proficiency in Internal Audit techniques and methodology;
- Deep knowledge of banking and Financial Institutions including Retail Banking, Wholesale Banking, and Trade Finance Products, processes and associated risks (e.g. Credit, Compliance, Operational risk...);
- Tunisia regulations applicable to financial institutions, (e.g. Commitments rating, Tunisia central bank laws and circulars, Foreign exchange regulation);
- Good data analytics and computing skills (Excel, PowerPoint, Word...);
- Good writing skills;
- Language proficiency: Advanced level in French and English.
Personal Attributes and Soft skills:
- Excellent communication and listening skills, capable to build report with key contacts and communicate effectively at all levels;
- Open-minded and curious;
- A spirit of initiative, synthesis, analysis, and criticism;
- Sense of observation, rigor, and organization; and
- Ability to interpret and use a flow of information from various sources.
Key responsibilities:
- Plan, execute, report, and manage Audit assignments with minimum supervision in accordance with the annual Audit Plan. The role includes a level of supervisory tasks as he/she can lead1 to 2 people depending on the scope of the assignment;
- Define audit scope, identify risks and existing key controls framework providing testing strategies to ensure coverage against plan;
- Aid the Head of Audit to develop the annual audit plan, and within preparation of Board and Audit Committee papers;
- Build strong, effective, and ongoing relationships with senior business stakeholders;
- Participate in a strategy of continuous innovation, development, and improvement for the Audit function; and
- Ad hoc work required by the Head of Audit;
