Senior Associate, Internal Audit
LEADING INTERNATIONAL RECRUITMENT (LINRCO) CORP (FORMERLY LWV CORPORATION)
Min. Experience: 5 year(s)
SAR 5,000.00 - 10,000.00 per month
Riyadh, Riyadh Region, Saudi Arabia
Male
18 years old and above
Date Posted: Aug 15, 2025
Job Description
- supporting internal audit engagements, ensuring regulatory compliance, assisting in evaluating internal controls, and contributing to risk management initiatives in line with global IIA standards, regulatory requirements, and industry norms.
- Assist in planning, executing, and reporting activities of internal audit engagements related to banking operations, financial services, and regulatory compliance.
- Conduct assigned audit testing of internal processes including credit operations, treasury, risk management, compliance, AML/CFT, and other banking functions under the guidance of senior team members.
- Contribute to evaluating the adequacy and effectiveness of internal controls, risk management frameworks, and governance processes.
- Identify and document process gaps, control deficiencies, and regulatory non-compliance issues for review by senior auditors.
- Prepare audit work papers, maintain supporting documentation, and assist in drafting sections of audit reports.
- Follow up with relevant stakeholders on agreed audit recommendations as assigned to ensure timely implementation.
- Support in specialized audits, fraud investigations, and risk assessments when required.
- Utilize data analysis techniques & audit tools to support audit coverage and highlight anomalies or emerging risks.
- Stay updated on applicable regulatory guidelines (e.g., SAMA, CMA, Basel norms), IIA Standards, and internal audit practices in the banking sector.
- Collaborate with clients’ departments to facilitate audit activities & promote a culture of compliance.
- Participate in initiatives to enhance audit procedures and contribute to the objectives of the internal audit function.
Job Qualifications
- A minimum of 5 year(s) of working experience is required.
- Candidates must be a Bachelor's / College Degree holder in Finance/Accountancy/Banking or similar fields.
- Male applicants are preferred for this role.
- 5-7 years of relevant experience in internal audit within banks or financial institutions.
- Professional certifications such as CIA, CA, ACCA, or CISA are an advantage but not mandatory.
- Basic to intermediate knowledge of banking operations, regulatory compliance, and risk management practices.
- Proficiency in MS Office (Excel, Word, PowerPoint) and familiarity with audit tools or data analysis techniques.
Principal / Employer
FNRCO (FIRST NATIONAL COMPANY)
DMW (formerly POEA) Registration / Accreditation No.
3512
Principal / Employer Address
RIYADH
Placement Fee
Please be reminded that as per DMW (formerly POEA) regulations, the placement fee is up to a maximum of one (1) month's salary.
Agency Details
Suite A, 6/F, G.E. Antonino Building, J. Bocobo St. Cor. T.M. Kalaw Street., Ermita Manila, Metro Manila, Philippines
DMW-066-LB-03312023-R
LEADING INTERNATIONAL RECRUITMENT (LINRCO) CORP. (Formerly LWV CORPORATION) has carved a niche in the recruitment business specializing in construction and construction-related job placements. Its expertise, however, is not limited to the construction industry. It can supply a broad range of job categories in industries such as healthcare, information technology, telecommunications, airline, hotel, and allied services. LINRCO sends an average of 8,000 workers a year abroad. Its services extend after it deploys the contract workers. It charts the progress of the workers through regular communications with the principal. It looks after the welfare of the workers’ dependents, which give the workers peace of mind and allow them to concentrate on doing productive work for the principal.
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