Banking Processes Senior Auditor

DRT YÖNETİM HİZMETLERİ A.Ş.

Deloitte provides audit, tax, consulting, and financial advisory services to public and private clients spanning multiple industries. With a globally connected network of member firms in more than 150 countries and territories, Deloitte brings world-class capabilities and high-quality service to clients, delivering the insights they need to address their most complex business challenges. Deloitte’s more than 330,000 professionals are committed to becoming the standard of excellence.

Deloitte has 5 values to make an impact. These are; Lead the way, serve with integrity, take care of each other, foster inclusion, collaborate for measurable impact.

We are seeking for a high potential candidate to be evaluated in our Audit Department with the following qualifications;

•  University degree in Economy, Finance, Business Administration or Engineering.
• At least 2 years of experience in internal audit, internal control and business analyst in banks.
• Good command of English, both written and oral.
• Ability to use Microsoft Office applications effectively.
• CIA, CFSA, CISA, CRMA, CCSA, CFE and similar certificates are preferred.
• Being an extrovert, having strong in-team and customer communication skills, being able to manage stressful environment and having excellent time management discipline.

Job Description

Duties and responsibilities determined within the scope of BRSA Process Audit are as follows:

• Perform process audits and application controls related to the bank's loans, credit cards, deposits, accounting, financial reporting and general corporate controls processes.
• Timely and complete documentation of supporting documents and work papers on process audits and application controls.
• Reconcile the findings obtained as a result of the controls with the relevant departments of the Bank, determine the levels of findings according to BRSA regulation.
• Prepare year-end stand-alone and consolidated process audit report.
• Archive audit files in a timely and complete manner.  

Duties and responsibilities determined within the scope of financial audit are as follows:

• Support Financial Audit teams during the identification of risks and controls.
• Perform inspection and control tests to determine control results.
• Support Financial Audit teams and sharing test results on matters such as assessing the governance structure of the process, performing application controls, testing parameters, reviewing assumptions etc. and forecasting and technical methodology which include process, forecasting and technical methodology like TFRS 9 and Internal Ratings Based Approach.
• Fulfill the financial audit documentation completely and on time.
• Knowledge of terms used in banking and financial institutions (investment, insurance, retirement, leasing, factoring).
• Knowledge of Banking Law and other legislation of the BRSA.
• General knowledge of IFRS and IAS.
• Advanced level knowledge of bank accounting, financial reporting process, credit processes, treasury transactions, deposit transactions and credit card processes.
• Knowledge of the BRSA legislation regarding the legal organizational structure, internal control environment and general corporate controls that the Bank should have.
• Knowledge of applications, processes and systems used in banking.
• Knowledge of banking processes at the level of a process owner at least.
• Awareness level knowledge of IFRS 9, Internal Ratings Based Approach, Risk Weighted Assets calculation process, Money Laundering and Terrorist Financing, Law on the Protection of Personal Data, ICAAP and ILAAP.
• Awareness level knowledge of COBIT standards.