Job expirat
- Identify, understand and document processes and procedures surrounding internal controls;
- Perform internal audit missions to all Bank’s entities in order assess the implemented processes, identify and assess risks, verify accuracy of records, compliance with standards, policies and procedures;
- Compile audit findings and recommendations for improvements to systems and procedures;
- Carries out periodical checks on accountability and completeness of the records in the information system;
- Assess the accuracy and accountability of the accounting records and financial statements;
- Prepares monthly/quarterly reports.
- At least 2 years experience in a similar position within banking environment;
- Comprehensive knowledge of auditing practices, procedures and principles, sufficient to interpret and analyze complex concepts and apply these in innovative way;
- Good understanding of banking activities, legislation, functions and business practices;
- Skills and knowledge should include an extensive understanding of financial, operational, market and credit risk;
- Accountancy or finance graduates;
- Motivated person with interpersonal skills and team spirit;
- Communicative, analytical and detail-oriented persons;
- Good command of English.
Credit Europe Bank (Romania) S.A. - former Finansbank (Romania) SA - is an universal bank, offering wide range of products and services for individuals, SME’s, manufacturers and corporate clients, through its 118 service points and alternative delivery chanelles as ATM’s, POS’s network and internet banking. The Bank serves more than 350,000 households and 20,000 corporate clients. Credit Europe Bank (Romania) SA has been active on the Romanian market since February 2000.
