Senior Auditor

About the role

The Senior Auditor will work under the direction of the Head of MEA Region Internal Audit and the Head of IMI‑CIB Foreign Network Audit. This role involves leading and executing internal audit engagements across various banking functions, ensuring compliance with IIA standards and internal methodologies.

Key responsibilities

• Develop comprehensive audit programs based on the Chief Audit Officer methodology.
• Conduct audit engagements for credit, AML, sanctions, operations and other areas.
• Prepare detailed audit work papers, reports and recommendations.
• Monitor remediation of identified weaknesses and follow up on mitigation actions.
• Maintain relationships with branch stakeholders and local regulators.
• Perform annual and continuous risk assessments and support ad‑hoc projects.

Required profile

• At least 5 years of experience in internal audit or related banking functions.
• Bachelor's degree in Accounting, Finance, Economics, Business Administration or Risk Management.
• Strong knowledge of credit analysis, non‑performing loan management, asset classification and provisioning.
• Experience auditing AML, sanctions and operational processes.
• Understanding of banking services, corporate governance, Basel framework, ICAAP and Pillar 3.

Required skills

What we offer

• Opportunity to work with a regional audit team and interact with senior management.
• Exposure to diverse banking functions and regulatory environments.