Internal Audit Officer

Ciudad de Panamá
Permanente
Tiempo completo

Hace 8 días

Detalle del aviso:Bank of China (BOC) es uno de los bancos más grandes del mundo, con más de 3 billones de dólares en activos y una presencia que abarca más de 60 países y regiones. Nuestra perspectiva a largo plazo, peso institucional y amplitud global brindan a nuestros clientes un socio financiero estable y confiable, ya sea en banca corporativa o personal o en nuestras líneas de negocios de servicios comerciales, materias primas, instituciones financieras y mercados globales.

Update the internal audit policies and procedures to guide the internal audit activity.
Counduct audit inspections according to annual plan, evaluate the sufficiency and validity of the internal control system, identify deficiencies and write audit reports.
Continuously follow up finding status and promote problem rectification.
Prepare and periodically report to the internal audit committee.
Plan and supervise continuing education activities of the internal audit units.
Assist the requirements of external auditors and regulatory bodies
Other responsibilities assigned by the Internal Audit Department, Head Office and/ or General Management.

Requisitos:1. Bachelor degree in Accounting, Finance or Banking.2. Spoken and written advance English.3. At least 3 years of relevant experience in internal/external audit, financial operations, risk management, regulatory etc.4. Knowledge of regulations (Banking agreements and laws issued by the SBP and others applicable to banking operations);5. Knowledge of IFRS and International Standards on Auditing.6. High ethical standards.7. Preferred: certified internal auditor (CIA), IT, cooperate loans.

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