Senior Business Operations Audit Professional

3 days ago


Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full time

Job Description

Audit Manager, Business & Operations is responsible for conducting audits and working closely with the audit program to ensure adherence to procedures. Key Responsibilities:

  • Prepare extensive audit checklists and forms for each consumer audit.
  • Examine records of branches and related areas to ensure recording of transactions complies with applicable laws and regulations.
  • Perform on-site and off-site audit reviews and inspections according to audit programs to monitor adherence to procedures.
  • Conduct investigations related to branches (short/over) to discover mechanics of detected fraud and suggest controls for fraud prevention.

Generic Responsibilities:

  • Follow all relevant operational procedures and instructions to carry out work in a controlled and consistent manner.
  • Conform to policies and procedures (Branch Operations Manual) and code of conduct to minimize errors and fraud.
  • Comply with the Basel framework for all banking operations.
  • Comply with Anti-Money Laundering policies of the bank.


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