Senior Internal Auditor Continuous Audit

Position: Senior Internal Auditor Continuous Audit
Company: MCB Islamic Bank Ltd.

Role Description

Execution of Continuous Audit Plan in a timely manner as planned and subsequently approved by the competent authority, covering all aspects of updated checklist and ensures that supporting work papers are adequate and properly arranged in working paper files as per standard format and updated in Pentana.

Conduct validation / execute AML/CFT reviews as and when required / recommended by line management

Conduct continuous audits across various departments and functions within the bank, as directed by the Audit Manager.

Analyze audit data, transaction records, and system reports to identify anomalies, trends, and potential control weaknesses.

Utilize audit software tools and techniques to facilitate data analysis and enhance audit efficiency and effectiveness.

Perform audit fieldwork, including documentation review, process analysis, and control testing, in accordance with established audit plans and procedures.

Document audit findings, observations, and conclusions in audit workpapers with clear and concise explanations and supporting evidence.

Prepare draft audit reports and recommendations for review by the Audit Manager, highlighting control deficiencies and proposing corrective actions.

Assist in the identification, assessment, and prioritization of risks across the bank's operations. Contribute to risk analysis and evaluation activities to support the development of risk-based audit plans and strategies.

Assist in ensuring compliance with relevant laws, regulations, and industry standards in audit activities. Stay informed about regulatory changes and updates and their potential impact on audit processes and procedures.

Education & Experience

Graduate with 3 years of experience OR Post Graduate with 2 year experience in relevant discipline (Banking / AML / DATA Analytics) and / or professional qualification e.g. CA, ACCA, CIA, CFE etc.

Technical Skills

Very good expertise in EXCEL for managing, handling big data, power pivot, power query, monthly EXCEL interactive dashboards with analytical skills. Sound understanding of industry, applicable regulations, best practices and trends in audit techniques. Experience of Tableau / Power BI will be an added advantage

Behavioral Skills

Time management and analytical skills besides excellent interpersonal skills and ability to handle pressure. To maintain confidentiality, discretion and good judgment.

This is on-site job, Lahore, Pakistan.

Salary budget: +/- PKR 100K per month (as per profile)

Apply: Continuous.Audit@mcbislamicbank.com