Internal Audit

About Company

An MNC bank in Oman

Job Description

Role Overview

We are looking for an experienced Internal Audit professional with strong exposure to banking operations and controls to support an internal audit engagement for a leading bank in Muscat, Oman. The role will focus on reviewing operational, treasury, and retail/commercial banking processes to ensure regulatory compliance, control effectiveness, and risk mitigation.

Key Responsibilities

• Execute internal audit assignments across core banking operations
• Review and assess branch controls, operational risk frameworks, and process adherence
• Conduct audits across treasury, credit administration, payments, and cash management services
• Evaluate controls related to cards, merchant acquiring, settlement, and clearing
• Audit retail banking, commercial banking, trade finance, and investment services operations
• Identify control gaps, risks, and improvement areas; recommend corrective actions
• Prepare audit working papers, reports, and presentations for stakeholders
• Support follow-ups on audit findings and remediation plans
• Travel to branches or other locations, if required (no cost impact to the client)

Required Skill Sets & Domain Expertise

• Mandatory experience in the following banking functions:
• Treasury
• Credit Administration
• Payments
• Branch Controls
• Cards
• Investment Services
• Retail Banking
• Commercial Banking
• Trade Finance
• Merchant Acquiring
• Settlement & Clearing
• Cash Management Services

Candidate Profile

• Strong experience in internal audit within banking or financial services
• Hands-on exposure to operational audits and regulatory frameworks
• Ability to work independently in a fast-paced, onsite environment

• Strong analytical, documentation, and stakeholder communication skills
   

  Note - It's a 4-6 months contract.

Mandatory Requirement

Primary Job Profile : Internal Audit

Technical Skills : Audit planning/execution, Internal controls, Risk assessment

Join Community

Join our Risk/IA/Forensic (West India) to get notified about updates and career opportunities