Senior Finance and Risk Auditor
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
The National Bank of Iraq is seeking an experienced Senior Risk and Finance Auditor to join our Internal Audit Division. This role is critical in ensuring compliance strengthening controls and safeguarding the integrity of the Banks financial and risk management operations.
Key Responsibilities:
- Lead and execute audit assignments across financial management and risk management functions ensuring alignment with approved audit plans.
- Collect and analyze information from relevant departments and branches to identify irregularities misuse of authority or potential risks.
- Assess the adequacy and effectiveness of internal controls policies and procedures in place ensuring compliance with Central Bank of Iraq regulations.
- Verify the proper documentation storage and handling of financial records documents and system entries.
- Prepare working papers document findings and contribute to drafting preliminary audit reports.
- Support the evaluation of new systems and provide recommendations for enhancing risk controls and compliance.
- Follow up on corrective actions to ensure audit recommendations are implemented effectively.
Qualifications :
Qualifications & Requirements:
- Bachelors degree in Accounting Finance Banking or a related field.
- a minimum of 2 years of professional experience in internal audit finance or risk management.
- Professional certifications such as CIA CMA or CPA are highly desirable.
- Strong knowledge of risk-based internal auditing practices Central Bank of Iraq regulations and banking sector policies.
- Proficiency in Microsoft Office tools and audit systems (e.g. TeamMate).
- Strong leadership analytical and communication skills with the ability to work under pressure and deliver results.
Additional Information :
Remote Work :
No
Employment Type :
Full-time
Key Skills
- Internal Audit
- Bakery & Pastry
- External Audit
- Corporate Recruitment
- CPA
About Company
The National Bank of Iraq (NBI) was founded in 1995 as a publicly traded, private sector company, offering comprehensive banking services to individuals and businesses in Iraq. As a result of NBI’s success and to fuel future growth, its capital was increased from the initial IQD 400 m ... View more
