الوظائف / وظائف بنوك / External Audit

External Audit

البحرين

  • Lead and manage statutory and external audit engagements from planning through completion.

  • Conduct comprehensive audit procedures, including risk assessments, control evaluations, and substantive testing.

  • Prepare and review audit reports ensuring compliance with IFRS & ISA.

  • Collaborate with clients to gather information, discuss findings, and provide recommendations for improvement.

  • Ensure timely and accurate delivery of audit reports and financial statements.

  • Develop and modify compliance policies & procedures and ensure their implementation.

  • Ensure the implementation of all aspects of Anti-Money Laundering policies and procedures throughout the firm.

  • Ensure the firm has the necessary systems to facilitate compliance with the Central Bank of Bahrain (CBB) and local Anti-Money Laundering (AML) regulations.

  • Monitor adherence to the requirements of the AML Manual, Compliance Manual, and the status of any necessary corrective actions.

  • Maintain compliance reporting systems.

  • Evaluate, investigate, and document reports of non-compliant activities.

  • Coordinate internal compliance investigations and routine audits.

  • Prepare responses to governmental investigations, inquiries, and requests with guidance from Senior Management as appropriate.

  • Report critical AML issues requiring attention to Senior Management.



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تاريخ النشر: اليوم
الناشر: Bayt
تاريخ النشر: اليوم
الناشر: Bayt