IT Audit and Fraud Team Lead

Malta

A new role for an IT Audit and Fraud Team Lead has become available within the banking industry.

You will be responsible for:

  • Planning, managing and controlling audits and other assignments related to the areas of IT, Cybersecurity, Fraud and Continuous Monitoring 
  • Monitoring audits and ensuring that they are done according to standards
  • Approving the use of a comprehensive risk-based audit program that will include the scope and objectives of each audit and emerging risks
  • Monitor team performance to ensure deadlines are met and in accordance with the established procedures outlined in the Group Internal Audit Charter as well as the International Professional Practices Framework
  • Evaluating and challenging the findings and results of the audit assignment and ensuring that reports are fair, accurate, objective, clear, concise, constructive and timely. 
  • Reviewing the completed working papers for assigned audits in line with the audit program and Internal Audit Standards
  • Monitoring the implementation of audit recommendations by Management and assist the Chief Internal Auditor in reporting to Audit Committee;
  • Providing guidance to stakeholders to assess and manage risks;
  • Assisting the Chief Internal Auditor in the preparation of the Annual Audit Plan to ensure adequate coverage of the IT and other risks under their responsibility
  • Keeping the team updated with any developments related to the subject, and provide training accordingly
  • Improving the internal audit function tapping into auditing practices, methods, procedures and documentation

 

Education and Experience 

  • A minimum of 10 years’ experience in Internal Audit, Fraud Investigations and Risk, 5 of which with hands-on experience in IT Audit
  • A minimum of 7 years’ experience in a managerial role
  • An MQF Level 6 Degree or higher in Computer Science
  • CISA Certification
  • Have a thorough knowledge of a bank’s regulatory environment
  • Possess thorough knowledge of the bank’s corporate governance structures, business and IT processes, systems, and products
  • Have a thorough knowledge and hands-on experience of Data Interrogation Tools such as Business Objects, MS Query, SQL or ACL
  • Data analytics techniques for delivering assurance and experience on Flexcube or other Oracle Core Banking Solutions will be considered as an asset.

 

Skills  

  • Having excellent planning and time-management skills 
  • Be able to delegate and lead a team 
  • Have excellent communication and analytical skills
  • Be able to meet tight deadlines and work under pressure as well as ensuring that the rest of the team understands the importance of these elements
  • Be highly responsible and committed

  • Primary job focus
    Information Technology
  • Job type
    Full Time
  • Employment level
    Experienced
  • Employer industry
    Financial Services

IT Jobs in Malta deal with computer science and solving problems related to software and hardware. Jobs in IT within this sector include Application Consultancy, Account Management, Business Analysis, Business Intelligence, Database Management, Data Warehousing, End-User Support, Game Development, Hardware & Networking, Graphic Design, Information Security, IT Audit, IT Architecture, Mediation, Mobile Development, Product Management, Project Management, Provisioning, Software Development, Statistics, Systems Administration, System Integration & Implementation Telecoms, Technical Support, Testing & QA, Web Development and Web/UI/UX Design jobs.

  • Job Reference
    JS401
  • Closing Date
    23/12/2020
  • Date Published
    20/11/2020
  • Status
    Processing

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