Bayt.com Jobs: Branch Internal Audit Officer - First National Bank

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Branch Internal Audit Officer - First National Bank
Aug 31st 2013, 06:57

- Perform field visits to branches/departments for audit assignments
- Perform audit on cash and banking transactions
- Assist in updating the audit charter, plan, policies & procedures and audit programs
- Ensure compliance with regulatory and BDL requirements
- Review procedures related to existing departments, mainly: Financial Control, Central Operations and Trade Finance, Credit Banking, Credit Administration, Compliance, Risk Management, Branch Management, Financial Institutions and Correspondent Banking, Human Resources
- Review reports sent to BDL and BCC
- Prepare the audit report including findings, underlying risks and recommendations
- Review periodically the status of recommendations and unresolved issues in previous reports

Job Details

Date Posted: 2013-08-31
Job Location: Beirut, Lebanon
Job Role: Accounting/Banking/Finance
Company Industry: Banking
Joining Date: 2013-10-01

Preferred Candidate

Career Level: Entry Level
Nationality: Lebanon; Palestine
Degree: Bachelor's degree / higher diploma

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