Internal Auditor - Wholesale Banking / Business Banking - UAEN

Description

At  RAKBANK , we believe in fostering a culture of innovation, growth, and excellence. We are not just a bank – we are a community that thrives on teamwork, cutting-edge solutions, and the highest standards of governance.

About the role :

We are seeking an Internal Auditor – Wholesale and Business Banking to lead and support audits across business units, departments, and functions. The role contributes to the successful delivery of the Annual Audit Plan through active participation in risk-based audits, ongoing business monitoring, and risk assessments of assigned areas. This position reports to the Senior Vice President & Head of Internal Audit – Wholesale & Business Banking and is part of a dynamic team of four professionals.

What You’ll Be Doing :

• Support annual audit planning by conducting risk assessments to identify high-risk business areas for inclusion in the audit plan.
• Plan and execute audits across business and risk domains, leveraging data analytics and preparing audit documents such as Planning Memos, TORs, and risk matrices.
• Conduct walkthroughs and gap analysis, identifying process inefficiencies, control design weaknesses, and deviations from policy or regulatory standards.
• Perform end-to-end audit fieldwork, documenting findings in accordance with internal methodology and IIA standards within defined timelines.
• Draft and present audit findings, including root cause analysis and actionable recommendations for management review.
• Review audit workpapers submitted by team members to ensure scope completeness, documentation quality, and alignment with the audit objectives.
• Engage stakeholders to monitor business changes, provide risk insights, and shape audit scopes aligned with emerging priorities.
• Follow up on open audit issues, ensuring closure within agreed timelines and supporting remediation efforts for internal and regulatory findings.
• Collaborate with cross-functional units to validate system alerts, participate in process enhancements, and contribute to business process improvement initiatives.
• Continuously develop industry and risk knowledge, staying informed of emerging threats and adopting risk-based audit strategies to safeguard the organization.

What We’re Looking For :

What’s In It For You :

Skills