Departmental Internal Audit Officer - First National Bank

- Perform field visits to branches/departments for audit assignments

- Perform audit on cash and banking transactions

- Assist in updating the audit charter, plan, policies & procedures and audit programs

- Ensure compliance with regulatory and BDL requirements

- Review procedures related to existing departments, mainly: Financial Control, Central Operations and Trade Finance, Credit Banking, Credit Administration, Compliance, Risk Management, Branch Management, Financial Institutions and Correspondent Banking, Human Resources

- Review reports sent to BDL and BCC

- Prepare the audit report including findings, underlying risks and recommendations

- Review periodically the status of recommendations and unresolved issues in previous reports

Job Details

Date Posted:	2013-08-31
Job Location:	Beirut, Lebanon
Job Role:	Accounting/Banking/Finance
Company Industry:	Banking
Joining Date:	2013-10-01

Preferred Candidate

Career Level:	Entry Level
Nationality:	Lebanon; Palestine
Degree:	Bachelor's degree / higher diploma

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Date Posted: August 31, 2013 at 10:05AM

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Departmental Internal Audit Officer - First National Bank