Audit & Investigation Officer at Optimus Bank Limited

Job Title: 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
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.

Application Instructions:

The application deadline is Not Specified. Therefore, qualified and interested candidates can “CLICK HERE TO SUBMIT APPLICATION.” It is important to visit the official website (link found below) for detailed information on how to apply successfully for this vacancy.

Website:
Official Job Website: https://optimusbank.zohorecruit.com/jobs/Careers/