Internal Auditor
| Job type: | Full - time |
| Firm name: | Barnett McCall Search and Selection |
| Location: | Bucharest |
| Job Domain: | Banci |
| Active from: | 12 Iulie 2010 |
Job experience:
On behalf of our client, an important financial group, we are looking for an:
Internal Auditor
Location: Bucharest
Reports to: Internal Audit Executive Director
Subordinates: No
The role of the position is to ensure a timely execution of the audits in the relevant area in observance of the defined internal audits procedures, standards and models and a complete reporting by underlining deficiencies and mistakes and making suggestions toward their solutions.
Responsibilities:
To carry out audits in the relevant area by evaluating activities, operations and processes and their compliance with Laws, Ordinances, Regulations and other standardised documents regulating the banking activities and the currency regime in the Country.
To conduct the audits competently, objectively and impartially using auditing methods, procedures and means, following strictly the provisions of the Internal Audit Manual and observing the banking secret.
To prepare statements and record of findings from the performed audits in compliance with the internal audit procedures.
To discuss the results from the performed audits with the management of the audited Units.
To prepare a timely and complete reporting about the performed audits based on the respective statement of records and findings.
To contribute in the implementation of new audit methodologies, procedures and tools in complience with UCI standards and models.
To give assistance to external auditors when performing the audit of the annual bank accounts and to CIAD auditors when performing the periodical reviews for the evaluation of the key processes operating in the Bank.
To examine and evaluate the adequacy and effectiveness of the internal control systems.
To review the application and effectivenes of the internal control systems.
To review the management and financial information systems, including the electronic information system and electronic banking services.
To review the accuracy and reliability of the accounting records and financial reports.
To review the means of safeguarding assets.
To review the banks system of assessing its capital in relation to its estimate of risk.
Appraisal of the economy and the efficiency of the operations.
Testing of both transactions and the functioning of specific internal control procedures.
Carrying out special investigations.
Detecting suspicious indices and assessing them with Head of Units.
Offering support to Brances in assessing and determining suspicious transactions/indices.
To carry out other activities under instructions of the direct Manager.
Requirements:
Minimum 1-2 years of work experience related to audit or compliance or 2 years of experience in the banking sector in order to afford him/her a good knowledge of the products and risks, to be able to identify the economic reasons for a certain transaction.
Economic studies.
Good knowledge of internal procedures, NBR regulations and accountancy.
Good risk assessment skills.
Fluency in English.
Good knowledge of Microsoft Office.