Associate Internal Auditor / Internal Auditor（Mandarin Speaker）

Industrial and Commercial Bank of China; Dubai; On-site; AED 180,000 - 280,000; Full time

Job summary

Industrial and Commercial Bank of China in Dubai seeks an experienced internal auditor to implement the annual audit plan, assess risks and review processes across IT, HR, and finance.

You will prepare audit proposals and working papers, conduct independent reviews, identify gaps, report findings to management, and monitor corrective actions under the Head of Internal Audit.

Qualifications

• Bachelor’s degree in Accounting, Finance, or related field; CIA/CPA/ACCA advantageous
• 2–5 years banking/audit experience preferred, in banking/financial services or IT projects
• Knowledge of data analytics programming such as SQL and Python advantageous
• Strong PC skills: MS Word, Excel & PowerPoint
• Independent with strong analytical mind and risk control sense
• Strong analytical, communication, interpersonal and problem-solving skills; team player

Responsibilities

• Prepare materials and resources, implement annual audit plan based on risk assessment.
• Prepare audit proposals, working papers, and conduct independent reviews on business processes, IT, HR and expenses management, financial markets, ensuring compliance with policies and local regulations.
• Identify process gaps and discuss with auditees to understand root causes.
• Prepare audit reports highlighting issues and recommendations, distribute to departments and management.
• Follow up on rectifications to ensure timely completion.
• Establish audit risk model and monitor risk using data analysis tools.
• Develop audit procedures for work programs to achieve objectives.
• Any other responsibility assigned by the department as required.
• Reports to the Head of Internal Audit Department.

Skills

Analytical skills

Communication

Interpersonal skills

Problem solving

Team player

Risk management

Education

Bachelor's degree in Accounting or Finance

CIA/CPA/ACCA certification advantageous

Tools

SQL

Python

MS Word

Excel

PowerPoint

Job description

- Prepare materials and resources, implement annual audit plan based on risk assessment.

- Prepare audit proposal, working paper, conduct independent reviews on business processes, IT, HR&and expenses management, financial markets, to ensure compliance with internal policies, procedures and local regulatory requirements.

- Identify process gaps and discuss with auditees to understand possible root causes that contributed to the process gaps.

- Prepare audit reports to highlight issues, provide value-added recommendations and distribute the reports to relevant departments and management.

- Follow up on the progress and implementation of rectifications as required to ensure prompt and satisfactory completion.

- Establish audit risk model and monitor risk by using data analysis tools.

- Develop appropriate audit procedures for the work programs to achieve audit objectives.

- Any other responsibility assigned by the department from time to time on the basis of requirement.

- Reports to the Head of Internal Audit Department.

Qualifications

• Bachelor’s degree in Accounting, Finance, or a related field; a professional certification such as CIA, CPA, or ACCA is a strong advantage
• 2-5 years banking work experience preferred, internal or external audit experience, preferably in banking or financial service industry or IT related projects.
• Good knowledge on data analytical programming e.g. SQL, Phyton would be an advantage.
• Good PC skills in MS Word, Excel & Powerpoint.
• Independent with strong analytical mind and risk control sense.
• Strong analytical, communication, interpersonal and problem‑solving skills as well as good team player.