Audit & Investigation Officer

Key Responsibilities & Duties
• Support in the development of the Annual Audit Plan applying a risk-based approach
• Experience in auditing Head office units such as Finance, Trade Finance, Treasury, Risk management
• Deliver all allocated assignments within with agreed time, scope, and budget.
• Contribute to continuous enhancement of quality control standards and toolkits for audit
assignments.
• Understand detailed business process activities as well as activities performed in enabling
functions that support these
• Complete all assigned / functional working papers, from planning to report within deadline,
• Report key issues or audit findings accurately in a succinct, impactful manner, clearly
articulate and substantiate the materiality or significance of the risk and its impact.
• Support the team lead in the recommendation of appropriate corrective action, management
commitments for corrective actions.
• Report or share information on emerging trends and potential solutions for addressing
control weaknesses, process efficiency challenges or resolving open audit issues.
• Support the team to ensure efficient/effective project implementation.
• Execute fraud investigations
• Collect, document and store key information about the function in the allocated Audit folder
for common usage.

Requirements

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Education/Qualification

- A Bachelor of either Finance, Business Administration, Economics, or any related field.

Experience

- Minimum of 5 years’ banking experience in auditing Head office units such as Finance, Trade Finance, Treasury, Risk management .

### Benefits
What's in it for you?

- Limitless Growth.
- Positive and Inclusive Work Environment.
- Tailored Rewards and Recognitions.
- Continuous learning environment.
- Health and Wellness Benefits.