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CHEF SERVICE INVESTIGATIONS Job Opening In Dakar – Now Hiring Banque Islamique du Sénégal La force d'une vision commune


Job description

Titre du Poste : Chef Service Investigations

Objectifs Généraux

L’objectif du poste de Chef Service Investigations est de veiller à la bonne application du dispositif de Contrôle Interne.

 Il couvre la mission des agences et l’ensemble des missions d’investigation afin d’apporter des réponses rapides au management sur les dysfonctionnements et proposer un plan d’actions.

Responsabilités Principales

  • Analyser les risques éventuels en fonction de l’entité auditée et de son activité, y compris les risques opérationnels.
  • Collecter de l’information afin de pouvoir effectuer les contrôles sur l’application des orientations de la banque dans différents domaines: l’organisation et la gestion des ressources humaines, la stratégie de développement, le pilotage de l’activité, la maîtrise des risques, les systèmes d’information, les résultats, la gestion administrative et comptable (audit de procédures, respect des normes prudentielles…).
  • Définir le programme de tests à réaliser (contrôles informatiques de cohérence des données, vérification de dossiers…).
  • S’assurer de la bonne compréhension des éléments d’analyse.
  • Comprendre les dysfonctionnements détectés lors de la phase de préparation.
  • Veiller à disposer de preuves objectives pour étayer ses conclusions.
  • Rédiger une synthèse des observations faite durant l’investigation/audit en dégageant les axes d’amélioration ainsi qu’une analyse de l’efficacité du contrôle permanent.
  • Rédiger le rapport complet selon les procédures et méthodes de la banque.
  • Présenter les résultats au responsable de l’entité auditée et au Directeur de l’audit interne
  • Formuler des recommandations opérationnelles auprès des services concernés.
  • Suivre l’exécution du planning d’audit d’agence
  • Gérer le management d’équipe
  • Toutes autres tâches confiées par la hiérarchie
  • Indicateurs de Performance

  • Atteindre des objectifs fixés en début de l’année
  • Qualité des rapports
  • Pertinence des recommandations
  • Respect des délais
  • Rigueur
  • Respect du planning
  • Gestion de l’équipe
  • Formations et Expériences

  • Bac + 5 en Audit, Contrôle en Ecole de Commerce / Université.
  • 5 à 8 ans d’expérience dont au moins 5 ans en qualité de Chef de mission en Banque ou cabinet
  • Compétences Techniques :

  • Comptabilité Générale
  • Comptabilité Bancaire
  • Règlements Banque Centrale et Commission Bancaire
  • Fiscalité
  • Audit
  • Connaissances juridiques
  • Compétences Comportementales :

  • Engagement 
  • Conscience de soi
  • Communication 
  • Indépendance / Autonomie
  • Esprit d’Equipe
  • Equité / Intégrité
  • Objectivité
  • Respect du Secret Professionnel
  • Bonne orientation Risque
  • Bonne orientation résultat
  • Carrière :

  • Chef Service Investigation – Directeur Audit
  • Required Skill Profession

    Other General


    • Job Details

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    Unlock Your CHEF SERVICE Potential: Insight & Career Growth Guide


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    56 Jobs in Dakar
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    2. Loyalty

    3. Impartiapty

    4. Integrity

    5. Accountabipty

    6. Respect for human rights

    7. Obeying Senegal laws and regulations

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