Auditor; Qatarization

Job Summary

To assist in the execution of internal audit assignments in accordance with the audit plan, ensuring risks are identified and controls are assessed accurately. The role supports the Functional and Assurance function by conducting audits that contribute to the safe and compliant operation of the bank.

• Provide inputs on the implementation of audit plans to assess the level of adherence to CB’s policies and procedures, identify risks, and determine appropriate control tools.
• Plan the execution of professional auditing services and internal control risk assessments within CBQ to identify risks and adherence to internal control guidelines.

• Conduct interviews with audited business functions to identify and understand all aspects of internal controls, procedures, policies and practices.
• Perform audit assignments on various functions and activities of the bank to identify areas of risk and assess the reliability of internal control measures, ensuring adherence to CB’s policies and procedures for operational efficiency and protection.
• Conduct investigations to detect fraudulent activities, ensuring any suspected fraudulent activities are identified, rectified and appropriate action is taken in a timely and cost-effective manner.
• Review audit results with Business Units and liaise with Risk and Legal to coordinate on identified audit observations and actions, reducing risks and vulnerabilities.
• Regularly follow up with different business units and functions to maximize adherence to audit recommendations.

• Provide informed and independent opinions to audited parties and heads of audit regarding compliance with internal policies and guidelines for appropriate action.
• Create awareness and apprise all stakeholders with new legislation, trends and other audit-related issues that might affect the bank’s effectiveness and vulnerability, facilitating appropriate action and decision-making.

• Contribute to identifying opportunities for continuous improvement of systems, processes and practices, considering international best practices, cost reduction and productivity improvement.

• Follow all relevant departmental policies, processes, standard operating procedures and instructions to ensure work is carried out in a controlled and consistent manner.

• Prepare audit reports and analysis for appropriate follow-up and action on audit results and findings.
• Assist in preparing timely and accurate departmental statements and reports to meet CBQ and departmental requirements, policies and standards.

• Ensure adherence to all relevant quality, health, safety and environmental procedures, instructions and controls to guarantee employee safety, product/service quality and environmental compliance.

• Perform other related duties or assignments as directed.

Required

Qualification:

- Bachelor’s degree in business, finance, accounting or equivalent.
- Professional audit and accounting certificate is highly preferable.

Required Experience:

3–5 years of relevant audit experience.

• Knowledge of the banking sector and products in Qatar and the region.
• Knowledge of audit areas such as functional, assurance, corporate audit and credit review.
• Knowledge of Internal Audit methodologies and standards.
• Understanding of the audit professional code of conduct.
• Proficient in MS Office (Excel, Word, PowerPoint).
• Familiarity with banking operations, regulatory compliance and risk management.