Senior Retail Auditor Mashreq Bank Dubai

Senior Retail Auditor at Mashreq Bank Dubai is responsible for carrying out audits and other assignments and reporting on the effectiveness/adequacy of Internal Controls, compliance to the policies and procedures to safeguard the Bank’s assets. The overall objective is to apply in depth disciplinary knowledge through value added perspectives or advisory services to help Bank reach business goals.

Responsibilities of Senior Retail Auditor

• Perform, support, or lead where directed, the planning, fieldwork, and reporting of Retail/Digital Banking Internal audit engagements to deliver agreed assurance objectives to established standards.
• Follow up audit recommendations post-audit, assess residual risk, validate remedial work performed, and document and close issues.
• Actively track and escalate, where appropriate, significant issues and audit findings that remain unresolved.
• Perform and document aspects of Internal Audit’s quarterly continuous monitoring program to identify changes to risk assessments, audit plan, or audit universe.
• Actively contribute to the automated auditing initiative for efficient and Continuous Auditing. Responsible for CA scenario and query development.
• Act as liaison with stakeholders to ensure complete understanding of business strategy, plans, products, performance, and digital risk related issues.
• Draft and report audit findings promptly to be include in Management and Audit Committee presentations.
• Share Digital Banking and Data Analytics knowledge, skills, and experience with team members to guide and assist their development. Supervise and coach junior team members.

Requirements of Senior Retail Auditor

• Candidates must have a minimum of a bachelor’s degree from an accredited institution.
• A Chartered Accountant (CA) or Master of Business Administration (MBA) will be considered an added advantage.
• Professional audit certification (CIA) and additional specialist qualifications would be preferred (e.g., CAMS, CISA, etc.), although they are not essential for the right candidate.
• Intermediate level bank or audit experience (5-7 Yrs) in a Consumer banking role with demonstrated execution capabilities according to strict timetables.

Skills and Knowledge Desired

• A thorough understanding of Digital Banking, including the dimension of digitization within banks.
• Good knowledge of product management/operations/compliance.
• Proven hands on usage of data analytics, SQL query writing in audit work.
• Demonstrate the ability to think critically, objectively, and “think outside the box” when analyzing big data.
• Effective written, verbal, and presentation communication and report writing skills.

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