BMICE est la nouvelle banque du Maghreb créée dans le but de renforcer l’intégration des cinq pays de l’Union du Maghreb Arabe (UMA). Depuis la tenue de son assemblée générale constitutive en date du 21 Décembre 2015 à Tunis, son siège social, le Management de la Banque s’est attelé à la définition de la stratégie de la banque appuyée par un plan d’affaires quinquennal ainsi qu’à la mise en place de ses structures organisationnelles et opérationnelles : moyens humains, équipements, système d’information et procédures.

Overall Role:Establishing an effective and independent internal audit service for the support of the Bank. Managing a sound Internal Control System and planning, supervising and reporting the results of all internal audits and related assignments with recommendations wherever applicable.Specific Responsibilities:- Conducting Internal Control evaluation and risk assessment to identify loopholes and areas requiring management intervention to prevent frauds, embezzlements, misappropriations, misuse and wastage and ensuring that objectives of the organization are achieved economically, efficiently and effectively;- Preparing an Annual Internal Audit Plan based on risk assessment including tasks, assignments and timelines for completion for each task and main activities, personnel to be employed, and reporting results of audit;- Insure a effectiveness of the following up of the reports and issues raised by all supervisory bodies.- Assist to all the management and gouvernance committees.- Preparing special reports when asked for by the upper management on various aspects of financial management, including asset management and security, financial reporting, decision support systems, management Information systems;- Assisting the Bank in engaging an independent chartered accounting firm to assess internal controls over contract management, payments, and ex-post review of procurements etc when required;- Facilitating the Group Audit in undertaking periodic reviews and annual audits as per the Central Bank of Bahrain rules and requirements ;- Insure the sercretary of the Bank Audit Committee- Ensuring that systems exist for generation of accurate and reliable financial and other information;- Conducting any other related task that may be assigned by the upper management.

• Leading and Conducting Internal Control evaluation and risk assessment• Checking correct application of procedures, instructions and laws and regulations.• Assessing the effectiveness of the permanent control.• Improvement of audit procedures and guidelines in conjunction with the Head of Internal Audit.• Assessing the risks associated with information systems.• Evaluating quality of accounting and financial information, procedures and reporting.• Performing corporate financial analysis and assessing the quality of portfolio commitments (counter-party risk exposure). Establishing recommendations and monitoring their implementation.• Monitoring completion of the audit work program and the follow-up on the implementation of the reported recommendations.