About the job
As the Head of Operations, Compliance and Continuous Audit Expert Center, you will ensure the alignment of the Internal Audit Department’s activities with the Annual Audit Plan and budget. You will oversee the execution of audit projects in compliance with internal audit standards and accepted programs.
Your role includes fostering effective relationships with the Company’s management and other structures, planning and supervising audit tasks focusing on compliance with regulatory/internal rules governing the bank's operational and lending sectors.
You will be responsible for reviewing the implementation and effectiveness of policies, procedures, and internal control mechanisms related to operations and compliance activities.
Additionally, you will supervise complex and thematic audit inspections in selected branches and ensure the execution of audit inspections in subsidiaries, reviewing audit reports prepared by their internal audit functions.
Your participation in developing the policies, methodologies, and guidelines governing the Internal Audit Department is crucial, as is your involvement in the preparation of the department’s budget and the preparation of the Annual Audit Plan.
You will coordinate audits, follow-up audits, and special audit projects as mandated by the approved Annual Audit Plan and the Audit Committee’s directives, considering significant risks in defining audit project tasks, and overseeing the progress and budget of audit projects.
Furthermore, you will ensure the accuracy and timely submission of audit project reports, oversee the implementation of action plans prepared by the Company’s management to address identified deficiencies and shortcomings, and participate in coordinating the activities of external auditors and other independent consultants with internal auditors.