About the job

Job Purpose:To plan and conduct internal audits to evaluate the effectiveness of internal controls and determine compliance with policies, procedures and applicable regulations in the Bank.

• Key Accountabilities:Responsibility Responsible for planning, execution and completion of audit assignments according to the audit plan, recommending internal control improvements that may include operational enhancements or efficiencies.
• Finalise internal audit reports for management after discussion with the auditee at the conclusion of each audit assignment.
• Ensure that the comprehensive planning and risk assessments are undertaken relating to each audit assignment to ensure that the engagement identifies business, operational and regulatory risks.
• Review and identification of control weaknesses in credit process, investment processes, operational risk frameworks with solid understanding of process maps, risks and controls.
• Review of information technology risk, operational risk, market risk and liquidity risk management processes.
• Review and identify gaps in regulatory and AML compliance.
• Undertake ad hoc special assignments as required.

• Analytical Skills:Ability to analyze complex data and identify patterns, discrepancies, and issues.
• Attention to Detail: Meticulous attention to detail to ensure accuracy and thoroughness.
• Communication Skills: Strong written and verbal communication skills to effectively convey findings and recommendations.
• Interpersonal Skills: Ability to work collaboratively with various departments and stakeholders.
• Technical Skills: Proficiency in audit software and Microsoft Office Suite; familiarity with data analysis tools.
• Problem-Solving: Ability to identify issues, analyze options, and recommend practical solutions.
• Ethical Standards: High level of integrity and ethical standards.

• Qualification & Experience:Essential: Bachelor’s degree in accounting, Finance, Business Administration, or related field.
• Desirable: Certifications: CPA, CIA, CISA, or similar professional certifications.
• Minimum 10years relevant audit experience