Job Description

The job holder is responsible for responsible for carrying out core operations audit assignments including special assignments in accordance with acceptable professional standards for auditing.

Job Responsibilities

• Identify and assess risks that could potentially impact the achievement of objectives of function/process to be audited.
• Develop and execute audit plans for core operations, including transaction processing, customer service, and compliance.
• Conduct audits of key processes and systems to assess compliance with internal policies, regulatory requirements, and industry best practices.
• Develop and implement risk mitigation strategies to protect the bank’s operations and reputation.
• Design and execute control tests to evaluate the effectiveness of operational controls, including segregation of duties, reconciliation procedures, and customer identification processes.
• Ensure compliance with banking regulations related to core operations.
• Assess the bank’s fraud prevention measures and identify potential vulnerabilities.
• Collaborate with operations staff, compliance officers, and other stakeholders to conduct audits and implement recommendations.
• Stay updated on auditing standards, best practices, and emerging trends in core operations.
• Identify control deficiencies and recommend corrective actions.
• Engage with senior management and key stakeholders to discuss audit findings and promote awareness of operational risks.
• Participate in continuous improvement initiatives to enhance the efficiency and effectiveness of Core operations.
• Maintain accurate records of audit activities, findings, and communications for future reference and regulatory compliance.
• Lead and coordinate audit teams during fieldwork, ensuring tasks are appropriately assigned, and junior team members are supported and guided throughout the audit process.

Job Requirements

• Master’s degree in finance, Audit, Economics, Business Information System, business law or related field.
• Three years of experience in auditing or risk management in the financial sector, audit firms or related field.
• Professional certifications such as Certified Investment & Financial Analysts (CIFA), Certified Investment & Financial Analysts (CIFA), Certified Internal Auditor (CIA), Certified in Risk Management Assurance (CRMA), or Certified Public Accountant (CPA)) or any other related is an added advantage.

Female Candidates are encouraged to apply.

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