Internal Auditor
Full-time
Company Description
The National Bank of Iraq (NBI) was founded in 1995 as a publicly traded, private sector company, offering comprehensive banking services to individuals and businesses in Iraq. As a result of NBI’s success and to fuel future growth, its capital was increased from the initial IQD 400 million to IQD 250 billion (USD 215 million) in December 2013.
In 2005, Capital Bank Jordan acquired majority shares (61.85%) in NBI, allowing NBI to evolve its business offerings, strengthen its global footprint and promote financial inclusion across the country.
With its extensive network of correspondent banks, Capital Bank stands as NBI’s gateway to world economies, facilitating internal and external remittances, granting lines of credit, as well as offering trade finance services.
In addition, NBI can trade on behalf of clients in Jordan and international markets through Capital Investments, Capital Bank’s investment arm, as well as offer trading services in the Baghdad Stock Exchange through its wholly owned subsidiary, Wahat Al-Nakheel.
NBI operates a modern core banking system to support its growth and customer services. Capital Bank and its subsidiaries audit all accounts through Ernst and Young, and report financials in accordance with International Accounting Standards.
NBI has earned a BB rating by Capital Intelligence, the international credit rating agency. It further received a ‘Good’ rating by the Central Bank of Iraq.
Today, NBI has 18 branches in all major cities in Iraq.
Job Description
Job Title: Auditor
Location: Baghdad, Iraq
Key Responsibilities:
Documentation Verification: Ensure that the bank’s documents and records are securely stored and that their circulation complies with the established policies and instructions. Audit various records and files used in all departments and branches to verify the accuracy of the data and that documentation processes follow established procedures.
Audit Execution: Perform audit tasks assigned by the Senior Auditor according to approved audit programs.
Audit Documentation: Prepare audit notes and document them with the necessary documents, presenting them to the Senior Auditor/Audit Supervisor for review and approval.
Audit File Preparation: Prepare a work paper file to document audit activities, results, and recommendations.
Preliminary Report Preparation: Assist in preparing a draft preliminary audit report for review by the direct supervisor (Audit Supervisor/Senior Auditor/Audit Manager).
System Evaluation: Participate in evaluating new systems in the bank to verify the adequacy and effectiveness of the control systems and provide recommendations.
Qualifications
Qualifications:
Education and Experience:
Bachelor's degree in Accounting, Financial and Banking Sciences, Finance, or equivalent.
0 - 2 years of experience in a similar role.
Job Location
Internal Auditor
Saadoun St, Baghdad, Iraq * Full-time
