Audit Manager

Intesa Sanpaolo

Intesa Sanpaolo è il maggior gruppo bancario in Italia con una significativa presenza internazionale. Il suo business model distintivo la rende leader a livello europeo nel Wealth Management, Protection & Advisory e ne caratterizza l'orientamento al digitale. I'impegno in ambito ESG prevede, entro il 2025, €115 miliardi di finanziamenti impact e contributi per 500 milioni a supporto delle persone in difficoltà. Gallerie d'Italia, è la sede espositiva del patrimonio artistico della banca e di progetti artistici di riconosciuto valore. https://group.intesasanpaolo.com/it/ _______________ Intesa Sanpaolo is the largest banking group in Italy with a significant international presence. Its distinctive business model makes it a European leader in wealth management, protection and advisory and ensures its strong focus on digital. Its commitment to ESG foresees, by 2025, €115 billion of impact financing and contributions of €500 million to support people in need. Gallerie d'Italia, is the exhibition venue for the bank's artistic heritage and artistic projects of recognised value. https://group.intesasanpaolo.com/en/ _________________ Sede Legale: Piazza San Carlo 156, 10121 Torino – Sede Secondaria: Via Monte di Pietà 8, 20121 Milano Tel. 011 555.1 – mail: [email protected] pec: [email protected] Registro delle Imprese di Torino e Codice Fiscale 00799960158 – Partita Iva 10810700152 N. Iscr. Albo Banche 5361 N. Iscr. Registro degli Intermediari Assicurativi e Riassicurativi - Sez. D. 000027210, data di iscrizione 01.02.2007 - Intermediario soggetto alla vigilanza dell'IVASS: https://servizi.ivass.it/RuirPubblica Per la presentazione dei reclami e eventuali sistemi di risoluzione delle controversie https://www.intesasanpaolo.com/it/persone-e-famiglie/reclami.html. Per assistenza: https://www.intesasanpaolo.com/it/common/parla-con-noi.html. Netiquette: https://www.intesasanpaolo.com/it/common/landing/anti-phishing/netiquette.html

Only considering candidates eligible to work in Istanbul, TR ⚠️

Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and North Africa, with approximately 1,000 branches and 7.2 million customers in 12 countries. Intesa Sanpaolo is also present in 25 countries in support of its corporate customers’ cross-border business. It is looking for new qualify profiles who want to face demanding and challenging career path with the following requirements: expearcl

Scope and Purpose

With the coordination of Head of IMI-CIB Foreign Network Audit and Head of MEA Region Audit, the Head of Audit of Istanbul Branch will independently lead internal audit engagements covering different areas and will evaluate internal controls of the audited organizational structure / process, document audit test work and communicate audit issues to management, as required by the regulations. The Head of Audit of Istanbul Branch will adhere to the obligatory IIA Standards, as well as the methodology standards of the HO Chief Audit Officer. The Head of Audit of Istanbul Branch is responsible for the management of audit activities in Istanbul Branch and he/she is the official point of contact for the Internal Audit function with the regulators and external auditors.

In particular:

•    To implement the policies and procedures related to the internal audit activities and ensure that they are in line with the Group Internal Audit methodology

•    To perform the annual and continuous risk assessment

•    To prepare annual audit plan (including the IS audit plan) concerning audit activities on the basis of risk evaluations done and update the related plan when necessary

•    To conduct internal audit activities (including IS audits) in accordance with the policies and procedures and audit methodologies

•    To assess the adequacy and effectiveness of internal control and risk management systems

•    To develop audit work program and ensure the preparation of diligently audit work papers

•    To examine the accuracy and reliability of accounting records and financial reports, and to give assurance on the correct and complete implementation of IFRS 9 requirements and standards

•    To initiate examinations and investigations when necessary about the issues identified during the audit activities and/or misconduct reported to him

•    To report audit findings to the senior management and make timely and reliable reporting to the Audit Committee and Board of Managers and HO Chief Audit Officer

•    To ensure the efficient monitoring of the resolution of the identified weaknesses and the implementation of mitigation actions

•    To provide consultancy services in relation to new products and services or policies and procedures

•    To receive training, attend conferences and seminars, especially in the fields of IS internal control, IS auditing, establishment of IS governance and controls or information security, at least twenty hours a year, at least one hundred and twenty hours in three years

Required Experience

  • Minimum of ten (10) years of bank auditing
  • Solid experience in performing Credits, AML, Accounting & Operations audits
  • A total of at least five years of professional experience in any or more of IS internal control, IS auditing, establishment of IS governance and controls, or information security
  • Experience in communication with regulators and external auditors

Required Qualifications, Skills and Knowledge

  • Bachelor degree from faculties of economy, business administration, social sciences, science, engineering, legal and similar faculties in Turkey or equivalent foreign universities approved by related offices
  • CISA is a must, CIA is highly preferable
  • Demonstrated knowledge and understanding of the principal corporate banking business and related risk management, operational and accounting activities
  • Experience in auditing the anti-financial crime and the credit area
  • Good understanding of bank information systems (IS) and experience in IS and support services audits
  • High knowledge in global and local regulatory requirements
  • Good understanding of regulatory and external audit expectations
  • Knowledge of audit standards and techniques including current pronouncements of the Institute of Internal Auditors (IIA)
  • Knowledge in regulations related to local and global audit standards, internal control and risk evaluation frameworks, information technology and risk based process audit techniques, banking and financial services product and processes
  • Advanced skills in Microsoft Office (Word, Excel, Access), as well as a general understanding of Information Technology architecture and controls
  • Strong interpersonal skills enabling efficient communication and collaboration with the regulators, external auditors, auditees and with colleagues of other audit functions of the Group
  • Fluent in speaking and writing in Turkish and in English

Everyone is an asset for our Group and that person could be you! Check out our job opportunities, apply and join our team!

Intesa Sanpaologroup.intesasanpaolo.com

Leading Italian banking group offering extensive financial services globally.

Working Week

All our employees work a 4 day work week, 36hrs per week at full pay.

  • Mon
  • Tue
  • Wed
  • Thu
  • 🏖️
    Fri

Our Vacation Policy

Our employees receive 34 vacation days annually, including public holidays, with additional leave for study and family reasons.

  • 34 days
  • 52 Fridays
  • 86 days off per year

Remote Working Policy

Our employees can work remotely for up to 120 days a year, with flexible working days.

Company Benefits

  • Health insurance
  • 401(k) company contribution
  • Transparent Salaries
  • Generous parental leave
  • Dentalcare
  • Company retreats
  • Equipment allowance
  • Life & Disability Insurance
  • Professional Development Budget
  • Yearly bonuses
  • Mental Health Support

Our Team

We're a team of 96k across 19 departments:

  • finance
    918
  • information technology
    862
  • business development
    833
  • engineering
    597
  • human resources
    413
  • sales
    271
  • marketing
    246
  • legal
    173
  • operations
    167
  • +10 more teams

Desirable Skills and Experience

  • Microsoft Office
  • Bank auditing
  • Credits audits
  • AML audits
  • Accounting audits
  • Operations audits
  • IS internal control
  • IS auditing
  • IS governance
  • Information security
  • Communication with regulators

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