Senior Internal Audit Officer

Reporting to the Internal Audit Senior Manager, the selected candidate will form part of a team that provides independent and objective assurance reviews, with the aim of assessing the risk areas across the Bank. The selected candidate will be responsible for improving the effectiveness of controls, processes, and practices within the Internal Audit Department.

Malta * Full-time

 Duties and responsibilities

  • Evaluating and monitoring business processes, controls and governance practices
  • Developing and evaluating risk-based audit planning procedures and programmes
  • Assisting or leading in the execution of functional, operational and governance process audits to review and evaluate adequacy and effectiveness of the internal control environment, compliance with Group’s policies and procedures, operating, financial, business and best practices, relevant and related rules, regulations and legislation and identify opportunities for process improvements
  • Preparing accurate, logical and detailed work-papers clearly describing the work performed, test results and conclusions reached. When applicable, reviewing and assessing the work of audit staff
  • Developing preliminary findings and practical solutions or recommendations to improve the Group’s internal control environment
  • Assisting in the preparation of audit reports including the audit findings and appropriate recommendations / corrective actions to be actioned
  • Working with other departments to address issues or gaps identified and follow-up with management to ensure remediation is implemented on a timely basis
  • Tracking and monitoring appropriate follow-up actions
    Maintaining an awareness of audit trends and “best practices and new developments

Required knowledge, skills and experience

  • A minimum of 3 years’ experience in the financial services industry
  • Proficiency in Microsoft Office
  • Being partly or fully qualified in accounting or auditing will be considered an asset
  • Experience in risk management, finance, regulatory reporting, middle office will be considered an asset
  • Excellent written and verbal communications skills in English

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