Arab African International Bank (AAIB) has announced a new job opening for experienced professionals in internal audit and risk management. The role focuses on following up recommendations arising from internal, external and regulatory audits, and on making sure corrective actions are carried out within the set timelines.

Job responsibilities:

The main responsibilities of the role include:

  • Following up and monitoring follow-up notifications in the Teammate+ system, and ensuring recommendations and corrective actions are implemented on schedule.

  • Focusing on technology, credit and treasury.

  • Carrying out recommendation follow-up procedures in line with the internal audit methodology.

  • Using data analytics tools in Teammate Analytics to select statistical samples when needed.

  • Analyzing and verifying closure evidence packages submitted by business units and matching them against the agreed corrective actions.

  • Testing the design and operating effectiveness of the controls put in place to address gaps, and confirming they are sustainable.

  • Following up high-risk recommendations and ensuring compliance with regulatory requirements.

  • Updating status data, evidence, closure confirmations or requests to extend target dates in the Teammate+ system.

  • Preparing documented closure packages for review and approval by the responsible audit manager.

  • Helping prepare dashboards and periodic reports on the status of recommendations using Excel and Power BI.

  • Preparing reports on outstanding recommendations, risks and the actions required to address them.

  • Working with audit teams and business units to ensure action plans and follow-up requirements are clear.

  • Liaising with business units to request additional information and confirm closures.

  • Identifying recurring patterns in overdue or reopened recommendations and contributing to process improvement.

  • Complying with the department's operating policies, procedures and standards.

Qualifications and experience required:

  • A bachelor's degree in business administration, accounting or a related field.

  • At least 5 years of relevant experience for the Senior Auditor role, preferably in audit or risk management.

  • At least 3 years of experience for the Auditor role.

  • The CIA (Certified Internal Auditor) certification.

  • Additional professional certifications are a plus, including CTP, ACI, CFE, CISA, CAMS, IFRS Dip and CPA, or credit certifications.

  • Fluency in Arabic and English.

  • Familiarity with audit management tools and regulatory compliance requirements and standards.

Required skills:

  • Strong analytical skills.

  • Effective communication skills.

  • Ability to prepare and write reports.

  • Ability to work in a team and collaborate with different departments.

  • Attention to detail and accuracy in documenting data and information.

  • Familiarity with audit tools and systems, particularly Teammate+.

Apply directly here:

Banky's view for applicants:

This role is part of Arab African International Bank's efforts to strengthen its staff in audit, control and risk management, support compliance with regulatory standards and improve the efficiency of internal procedures.