Job Description

Senior Internal Auditor – Attijariwafa Bank, Morocco

Join a Leading Financial Institution as an Internal Auditor

Company: Attijariwafa Bank
Location: Casablanca, Morocco
Position: Senior Internal Auditor
Employment Type: Full-Time
Industry: Banking, Financial Services, Risk Management
Department: Internal Audit & Compliance
Experience Required: 4–8 Years
Education Required: Bachelor’s Degree or Master’s Degree
Salary: MAD 18,000 – 32,000 per month (depending on qualifications and experience)
Vacancies: 2
Reporting To: Head of Internal Audit

About the Company

Attijariwafa Bank is one of Morocco’s largest banking groups and a major financial services provider operating across Africa, Europe, and the Middle East. The organization serves millions of customers through a broad range of banking, investment, insurance, and digital financial solutions while maintaining strong governance and compliance standards.

As part of its continued growth and commitment to operational excellence, the bank is seeking a highly motivated Senior Internal Auditor to strengthen internal controls, support regulatory compliance, and contribute to strategic risk management initiatives.

Position Overview

The Senior Internal Auditor will be responsible for evaluating business operations, financial processes, governance structures, and internal control systems across various banking functions. The successful candidate will perform independent audits, identify operational risks, recommend corrective actions, and ensure compliance with local and international banking regulations.

This position offers a dynamic environment for professionals seeking long-term career growth within Morocco’s banking and financial sector.

Professionals searching for jobs in Morocco and specialized financial auditing opportunities will find this role particularly rewarding.

Key Responsibilities

The selected candidate will:

• Conduct comprehensive internal audits across banking operations.
• Evaluate the effectiveness of internal control frameworks.
• Review financial statements and operational records for accuracy and compliance.
• Identify risks related to finance, technology, cybersecurity, and business operations.
• Assess compliance with regulatory requirements and banking policies.
• Prepare detailed audit reports and present findings to management.
• Monitor implementation of audit recommendations.
• Perform fraud risk assessments and investigative reviews when required.
• Analyze operational processes to improve efficiency and reduce risk exposure.
• Support annual audit planning and risk-based audit strategies.
• Collaborate with compliance, finance, and risk management departments.
• Review governance procedures and corporate control mechanisms.
• Participate in special projects related to regulatory inspections.
• Maintain professional audit documentation and working papers.
• Assist with enterprise risk management initiatives.

Individuals seeking vacancies in Morocco within the banking and finance sector are encouraged to apply.

Required Qualifications

Candidates should possess:

• Bachelor’s Degree in Accounting, Finance, Economics, Business Administration, or related discipline.
• Master’s Degree preferred but not mandatory.
• Professional certifications such as CIA, ACCA, CPA, CISA, or equivalent will be considered an advantage.
• Strong understanding of auditing principles and financial regulations.
• Knowledge of risk assessment methodologies.
• Familiarity with banking operations and compliance frameworks.
• Excellent analytical and reporting skills.
• Strong communication and presentation abilities.
• Proficiency in Microsoft Office and audit software platforms.
• Fluency in English and French; Arabic is an advantage.

Experience Requirements

Applicants should have:

• Minimum 4 years of professional auditing experience.
• Previous experience in banking, financial institutions, consulting, or regulatory environments.
• Experience conducting operational, compliance, financial, and risk audits.
• Demonstrated ability to manage multiple assignments simultaneously.
• Experience preparing audit reports for senior stakeholders.

Candidates exploring job openings in Morocco with career progression opportunities will benefit from the structured development offered in this position.

Technical Skills

The ideal candidate should demonstrate expertise in:

• Internal Audit Methodologies
• Risk Assessment
• Regulatory Compliance
• Corporate Governance
• Financial Reporting
• Internal Controls
• Banking Operations
• Data Analysis
• Audit Planning
• Fraud Detection
• Financial Risk Management
• Operational Auditing
• Information Security Controls
• Process Improvement
• Business Continuity Reviews

Preferred Competencies

• Critical thinking
• Attention to detail
• Strategic decision-making
• Professional integrity
• Time management
• Leadership capability
• Problem-solving skills
• Stakeholder management
• Business communication
• Report writing excellence

Training and Professional Development

The selected employee will receive:

• Advanced audit methodology training
• Regulatory compliance workshops
• Risk management certification support
• Leadership development programs
• Digital banking audit exposure
• Internal control enhancement training
• Continuous professional education opportunities
• Cross-functional business learning programs

Professionals looking for hiring in Morocco initiatives that support long-term career growth will find substantial learning opportunities in this role.

Compensation and Benefits

The organization offers a competitive package including:

• Monthly salary between MAD 18,000 and MAD 32,000
• Annual performance bonus
• Medical insurance
• Life insurance coverage
• Pension and retirement benefits
• Paid annual leave
• Professional certification sponsorship
• Employee banking benefits
• Wellness initiatives
• Career advancement opportunities
• International exposure within group operations

Work Environment

Employees work in a collaborative and performance-driven environment focused on innovation, compliance, and operational excellence. The audit function plays a strategic role in supporting business sustainability and regulatory confidence.

Candidates interested in recruitment in Morocco for professional financial careers can gain valuable exposure to large-scale banking operations through this position.

Career Growth Opportunities

Successful candidates may progress into roles such as:

• Audit Manager
• Senior Risk Manager
• Compliance Manager
• Internal Control Manager
• Governance Specialist
• Operational Risk Manager
• Regional Audit Lead
• Enterprise Risk Consultant

Why Apply?

This opportunity provides exposure to complex banking operations, strategic business processes, and advanced risk management practices. It is ideal for professionals seeking meaningful career development in one of Africa’s most influential financial institutions.

For candidates exploring job in Morocco opportunities within banking and finance, this position offers a strong platform for professional advancement.

Industry professionals frequently visit employment resources such as https://moroccojobsearch.com/job-vacancy-morocco/ to monitor emerging opportunities across the country.

Candidates interested in broader African employment trends may also review opportunities through https://ethiopiajobssearch.com/job-vacancy-in-ethiopia/ for regional career insights.

Organizations involved in talent acquisition often rely on job posting in Morocco strategies to attract qualified finance professionals, while businesses continue to hire in Morocco and expand their compliance functions.

Professionals researching jobs in Casablanca, jobs in Rabat, jobs in Tangier, and jobs in Marrakech frequently seek opportunities that combine financial expertise with governance and risk management responsibilities.

Those involved in post a job in Morocco activities recognize the growing demand for experienced auditors capable of supporting regulatory compliance and operational excellence.

The financial sector continues to generate significant vacancies in Morocco, creating demand for specialists in auditing, governance, and enterprise risk management.

Job seekers looking for a trusted job portal in Morocco often monitor industry-specific openings while employers continue to recruit in Morocco for critical financial positions.

For additional employment opportunities across Africa, candidates may explore https://zambiajobssearch.com/job-vacancy-zambia/ and review regional market developments.

Professionals interested in multinational career pathways may also find relevant opportunities through https://southsudanjobsearch.com/job-vacancy-south-sudan/ while monitoring broader recruitment in Morocco trends.

Application Process

Qualified candidates should submit:

• Updated CV/Resume
• Cover Letter
• Academic Certificates
• Professional Certifications
• References (if available)

Only shortlisted candidates will be contacted for interviews.

Join a leading banking institution and contribute to strengthening governance, compliance, operational excellence, and sustainable business growth across Morocco’s dynamic financial sector.