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Ethics HR Logo Ethics HR · Banking

Treasury & Retail Audit Head

Egypt, New Cairo · Job Posted March 05, 2026
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Job Description

Strong Knowledge of Liquidity Risk/Interest Rate Risk/Market Risk of Treasury/Mutual Funds’ (Money Market/Fixed Income/Equity/Islamic) in addition to POS Processes, cash handling & inventory control.

Job Responsibility

  • Develop and maintain a risk-based annual audit plan for Treasury and Retail business lines
  • Ensure audit coverage reflects emerging risks, regulatory updates, and business changes
  • Present audit plans and updates to Senior Management and the Audit Committee
  • Lead audits of treasury operations including liquidity management, ALM, cash management, investments, FX and money market activities, and market risk controls
  • Evaluate controls over limit management, valuation processes, hedge accounting, collateral management, and treasury systems
  • Ensure compliance with central bank regulations, IFRS requirements, and internal policies

Requirements

  • Bachelor’s degree in business, commerce or any relevant field from a reputable university
  • Minimum 10 years of banking experience
  • Proficiency in Excel and basic audit tools
  • CIA/ CTP is an asset

Nice to have

CIA/ CTP is an asset

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