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External Audit

24 days ago 2026/06/01
Other Business Support Services
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Job description

  • 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.

This job post has been translated by AI and may contain minor differences or errors.
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