للتقدم للوظيفة : رابط الوظيفة من هنا. 

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الوصف الوظيفي

• Lead and manage statutory and external audit engagements from planning through completion.
• Conduct comprehensive audit procedures, including risk assessments, control evaluations, and substantive testing.
• Prepare and review audit reports ensuring compliance with IFRS & ISA.
• Collaborate with clients to gather information, discuss findings, and provide recommendations for improvement.
• Ensure timely and accurate delivery of audit reports and financial statements.
• Develop and modify compliance policies & procedures and ensure their implementation.
• Ensure the implementation of all aspects of Anti-Money Laundering policies and procedures throughout the firm.
• Ensure the firm has the necessary systems to facilitate compliance with the Central Bank of Bahrain (CBB) and local Anti-Money Laundering (AML) regulations.
• Monitor adherence to the requirements of the AML Manual, Compliance Manual, and the status of any necessary corrective actions.
• Maintain compliance reporting systems.
• Evaluate, investigate, and document reports of non-compliant activities.
• Coordinate internal compliance investigations and routine audits.
• Prepare responses to governmental investigations, inquiries, and requests with guidance from Senior Management as appropriate.
• Report critical AML issues requiring attention to Senior Management.