Audit Officer

About the role

The Audit Officer will provide independent, objective assessments of the bank and its subsidiaries' operations. The role focuses on adding value through systematic evaluation and improvement of internal controls, risk management, and governance processes.

Key responsibilities

• Conduct pre‑audit briefings to align audit objectives, scope, and approach with the audit team.
• Execute fieldwork following approved methodologies and audit program guides.
• Verify that business units process transactions in line with bank policies, procedures, and applicable regulations.
• Investigate incidents that result in losses and recommend improvements to systems and operations.
• Assess the adequacy of internal controls and risk‑management processes to issue audit opinions and assurance.

Required profile

• Bachelor’s degree.
• Professional certification such as CPA, CIA, CISA, or equivalent internal‑audit certification.
• Minimum two years of solid experience in internal audit, financial audit, information systems audit, or related compliance/control reviews, preferably within banking or a financial institution.
• Willingness to perform onsite fieldwork.

Required skills