Job Description :
- Consultants are project team members who will be involved in performing Internal Audit/Risk Management for Middle East clients on an offshore or onshore basis
- The role will entail planning and executing Finance and Regulatory based audits, documenting control weaknesses and inefficiencies
- Good to have experience in Internal Audit, Enterprise Risk Management, other Risk Consulting engagements
- Consultants shall also be involved in the development of policy manuals, SOP preparation and evaluation & designing internal controls.
- Interact confidently with the onshore team leads for the ongoing requirements of the project
- Consistently deliver quality client services and take charge of the project area assigned to him/her
- Monitor progress, manage risk and verify key stakeholders are kept informed about progress and expected outcomes
- Demonstrate in-depth technical capabilities and professional knowledge. Demonstrate ability to assimilate to new knowledge
Understanding and knowledge of:
- Commercial Banking Processes and products
- Investment Banking Processes and Products
- Possess good business acumen. Remain current on new developments in advisory services capabilities and industry knowledge
- The job would require travel (80% to 100%) to client locations in Middle East such as Riyadh, Dubai, Abu Dhabhi, Muscat, Kuwait, Riyadh, Al Khobar and Bahrain
Industry knowledge:
- Possess strong domain knowledge, understanding of business processes and possible risks in operations of the client industry sectors such as Banking - (Investment Banking, Treasury, Credit etc) and Insurance
- Consulting experience: Possess consulting experience in Big 4 or other top consulting firms
- Internal Audit Background
- Knowledge of investment accounting, record keeping, data reconciliation, income forecasting and analysis for investments, as well as analysis and calculations specific to investment returns and reporting.
- Knowledge of investment reports pertaining to investment activities, position, exposure and performance which includes updating investment transactions and positions for the Investment Report, updating and reviewing the Cash Note report, and developing the Investment Committee reports.
- Knowledge of financial instruments
Years of Experience: - 3-7 years
Qualification Required: MBA (Tier 1/2) / CA / PGDM
Certifications: CIA, CPA, CISA
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