Senior/Auditor - Sofia

Описание

General duties:
Participation and conducting of audits to assess effectiveness of the Internal Control System, efficiency of operations and compliance with the Internal Regulations,
Participation in an audit team when performing checks on the overall activity of the units in the Branch Network, according to the annual audit plan and working schedule.
Execution of risk-based, process oriented internal audit assignments according to group requirements and local regulation
Performs timely, complete and effective assigned audit checks and reports the results in writing
Collects information and forms the evidence for audit findings, participates in the reporting of the results and in the follow-up activities
Perform analysis of data controls, operational controls and procedures to ensure compliance
Participates in all stages of the audit process - planning, on-site inspection, preparation and implementation of the audit program, preparation of evidence for audit findings, reporting of results, follow-up actions and other control activities
Analyse data and information obtained during the working process, in accordance with the internal bank regulations and legislation requirements
Support the external and group audits from OTP Group in the Branch Network
Prepares audit reports, forms and completes the supporting documents in the audit files
Participates in ad hoc and follow up audits in the branch network of DSK Group
Participates in investigations of reports, complaints and other issues assigned by the CAE

Requirements:
University degree in Economics, Legal or Statistics
Knowledge of the internal and external banking regulations
Experience in data analysis, inconsistency checking, identity of root causes and control issues
At least 3 years of relevant banking or similar working experience
Excellent computer literacy
Working level of English
Excellent communication and teamwork skills
Possession of an internationally recognized certificate in the field of auditing or accounting

DSK Bank offers:
Excellent opportunities for professional and career development in one of Bulgaria’s leading banks;
Food vouchers in the amount of 200 BGN per month;
25 paid holiday leave;
Additional Health Insurance;
Favorable conditions for housing and mortgage lending, as well as for bank products and services;
Preferences for bank products and services;
Annual bonus scheme depending on the achieved results;
Preferential conditions for Multisport / CoolFit card;
Great location – in the heart of Sofia’s city center;
Discounts in various companies;
Professional trainings for specific knowledge and skills (Data Academy, Leadership Academy, IT Academy etc);
Refer a Friend Bonus.

Documents for application:
CV

Изисквания към кандидата

Езикови познания:

Трудов опит:

Образование:

Ние предлагаме

Вид заетост:

Срок на заетост:

Договор:

Ниво в йерархията:
Експертен персонал без ръководни функции

Категория:

Банково дело

Държава:

България

Населено място:

Гр. София

Адрес:

ул. “Московска” 19, Централно управление

Дата:

05.12.2024

Организация:

Банка ДСК АД
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

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