Senior Associate, Internal Controls Over Financial

6 months ago


Doha, Qatar Qatar National Bank Full time

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- Implementing the ICOFR Framework across QNB Group's which will include but is not limited to:

- Determining Materiality
- Selection of significant financial statement line items and accounts
- Mapping of significant accounts and disclosure to the related internal processes
- Updating documents for related Processes, Systems and Controls
- Perform and document walkthroughs for all Key Controls
- Test the design of the Key Controls
- Test the implementation of the Key Controls
- Test the Operating Effectiveness of Key Controls
- Remediate any design deficiencies prior to proceeding with operating effectiveness testing
- Updating Risk and Control Matrix (RCM) for all Internal Controls over Financial Reporting
- Documenting critical information related to the controls e.g. Process Owner, Inherent Risk Rating, Frequency, etc.
- Sample testing based on the QNB Group Sampling methodology
- Creating and updating the test plans to document the results of the Operating Effectiveness testing
- Evaluating the results of the Design & Operating Effectiveness testing
- Agreeing the results with the Process Owners
- Developing a remediation plan to address the observations

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- Bachelor Degree with a Major in Marketing, Banking, Finance, Accounting, Economics, Business Administration or Information Technology with professional qualifications such as CFE / CIA / CRMA / CAMS.
- A minimum of 2 years of experience in a major financial institution or Big 4 audit firm
- Excellent oral and written communication skills (including report writing) in English and Arabic.
- Good interpersonal and presentation skills.
- Understanding of the relevant laws, regulations, and practices.
- Ability to make decisions and follow through with initiatives.
- Personal integrity and self-management.
- Planning, organising, and analytical ability.
- Results oriented.
- Strong analytical skills and the ability to communicate both verbally and in writing with all levels of management.

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