Internal Auditor Branch Inspections

Short company description

Bancpost is a Top 10 Romanian bank, present for 25 years on the local market. It is the 5th brand in terms of public awareness within the banking sector, holds position 8 in deposits and the 8th place in lending (as a Group). With over 2.200 employees and a territorial network of 148 branches and 7 Business Centres, Bancpost is also one of the leaders of the local card market and has developed extensive networks of over 553 ATMs, 7,438 POSs and 192 APSs, providing convenient and permanent access to the Bank’s services. Bancpost is the exclusive partner in Romania of American Express® both on issuance and acceptance of credit cards, while at the same time is a Visa and MasterCard representative. Bancpost has invested significantly in developing various electronic channels of distribution, essential tools for the modern client. Fastbanking - the Internet Banking solution of Bancpost - is one of the best on the market, while FastMobile – the Mobile Banking solution – won the "Award for the highest value of transactions performed through a mobile banking service launched in 2014", within the Online Banking Awards Gala organized by FinMedia. Given its commitment to support Romanian performance and values, Bancpost became the Official Sponsor of the FRF (Romanian Football Federation) and of the National Football Team starting 2015.

Requirements

Education & Experience Requirements:
- University graduate (in Economics, Business or related studies);
- Minimum 2-3 years of banking experience or 1 year of audit experience & 1-2 years of banking experience;
- ACCA/CIA certification (graduate or in progress) would be considered a plus;
- English language proficiency (written & verbal);
- Computer proficiency - MS Office.

Professional and behavioral skills:
- Risk - conscious, business - minded;
- Time & budget conscious;
- Adaptable and flexible;
- Good interpersonal and communication skills;
- Proactive attitude and results oriented;
- “An eye for detail” - accurate and methodical;
- Good analytical and synthetic skills;
- Interest and commitment for continuous professional development;
- High ethical standards of honesty, objectivity, diligence and loyalty.

Responsibilities

- Assists the auditor in charge in the planning stage of audit engagements;
- Methodically and thoroughly carries out audit procedures, maintains comprehensive records and completes the necessary documentation in accordance with audit requirements;
- Prepares complete, concise and orderly working papers, ensuring they meet audit standards;
- Assists the auditor in charge in preparing the audit report;
- Promptly notifies the auditor in charge of any unusual or unexpected findings that may affect the scope of the audit or the audit report;
- Participates in meetings with the audited units in order to address/ clarify the issues that arise during the audit engagement;
- Provides regular and timely status reports to the auditor in charge of engagement and proactively raises issues or suggestions for improvement;
- Performs follow-up activities to monitor the progress of the agreed actions;
- Provides assistance to the division’s management in preparing various regular/ ad-hoc reports.

Other info

Other requirements:
- Availability for travel more than 60% of time.