Afaq United - Kuwait City - - Examine and evaluate the effectiveness and adequacy of the internal control systems - Perform review of the effectiveness and application of risk assessment methodologies and risk management procedures - Review financial and management information systems, including the electronic banking services and electronic information system - Review financial reports and accounting records for accuracy and reliability - Perform review of means, techniques, or methods of safeguarding assets - Perform review of system applied by the bank in evaluating its capital vs estimated risk - Perform evaluation of the economy and operational efficiency - Perform test on both the functioning of specific internal control procedures and transactions - Perform review on established systems for ensuring codes of conduct, compliance with regulatory and legal requirements, and the implementation of procedures and policies - Perform special investigations; and carry out tests on the timeliness and reliab...
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