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Head of Audit


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Job Category:
Job Country:
Egypt
Created:
09-January-2011 13:57:39
Job Description
  • ·Propose the main strategy and general policy of Audit sector.
  • ·Provide branches and depts. With the quality assurance.
  • ·Auditing and assessing the bank new systems and the manual procedures before lunching as a control wise.
  • ·Auditing and evaluating the compliance procedures and fighting against Money Laundering.
  • ·Follow up implementation of external and internal recommendations through recommendations follow up unit
  • ·Supporting the external control authorities in their missions (central bank, external auditors and SG auditors).
  • ·Auditing and reporting of financial incidents and Fraud cases.
  • ·Auditing credit Risks, process and systems used to measure, monitor and control credit activities and transactions
  • ·Identify and assess risks (operational risk, structural risk and credit risk) and the adequacy of related controls
  • ·Auditing all banking operations includes letter of guarantee and letter of credit. Beside the retail activities include the plastic cards, individual loans ….etc.
  • ·Representing the bank in Federal Bank Association.
  • Responsible for evaluating the staff performance
  • ·Provide Top Management & Audit Committee with the required information and reports regarding branches, depts., staff evaluations and subsidiaries.
  • ·Preparing the internal auditors job description to be authorized by General Management
Job Qualifications

 

  
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