Job Description

Job Title: Senior Associate – Retail Banking and Operation Audit

Job Description: As a QNB3779-Senior Associate – Retail Banking and Operation Audit at a major regional bank, you will support independent assurance and advisory reviews across retail banking and operations, apply data analytics and continuous-auditing techniques, and help maintain coverage of the audit universe in line with internal-audit standards and local requirements.

Responsibilities:

• Support risk-based audits of retail-banking and operational activities
• Perform audit planning, walkthroughs, control testing, evidence review, and issue analysis
• Apply data analytics and continuous-auditing techniques to identify risk and control exceptions
• Assess compliance with internal policies, procedures, delegated authorities, and applicable regulations
• Document audit work, findings, root causes, risk implications, and supporting evidence
• Discuss observations with process owners and support development of practical remediation actions
• Track agreed actions and validate evidence supporting issue closure
• Contribute to audit-universe maintenance, risk assessment, reporting, and quality standards

Qualifications Needed:

• Experience in internal audit, assurance, risk, compliance, retail banking, or banking operations
• Understanding of retail-banking products, operational processes, and control environments
• Ability to conduct control testing, analyze evidence, and document defensible findings
• Experience or capability in data analytics and continuous-auditing approaches
• Knowledge of internal-audit professional standards and local regulatory expectations
• Strong written communication, professional judgment, and stakeholder-engagement skills

What the Company Offers:

• Independent assurance role spanning retail banking and operational functions
• Exposure to advanced analytics and continuous-auditing methods
• Opportunity to strengthen governance, controls, and risk management within a major bank

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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