Main Responsibilities
- Plan and execute risk-based internal audit engagements in accordance with the approved audit methodology and professional standards.
- Evaluate the effectiveness of governance, risk management, internal controls, and regulatory compliance within assigned audit areas.
- Identify control weaknesses, assess associated risks, determine root causes, and develop practical recommendations to strengthen the control environment.
- Develop, maintain, and periodically update Risk and Control Matrices (RCMs) for assigned audit areas to support risk-based audit planning and execution.
- Prepare high-quality audit working papers and draft clear, concise, and well-supported audit reports.
- Conduct follow-up reviews to assess the implementation and effectiveness of agreed management action plans.
- Provide timely updates to Audit Management on engagement progress, significant findings, and emerging risks.
- Maintain effective working relationships with stakeholders while preserving independence and objectivity.
- Contribute to the annual audit risk assessment and development of the Internal Audit Plan.
- Stay informed of regulatory changes, emerging risks, and industry best practices relevant to assigned audit portfolios.
- Support continuous improvement initiatives within the Internal Audit function, including methodology enhancements and knowledge sharing.
Background and Experience
- Bachelor’s degree in Accounting, Finance, or a related field.
- Professional certification (e.g., CIA, CFE, CRMA, CGSS, CFCS, CAMS) is Highly preferred.
- 3+ years of banking experience in Internal Audit mainly in the following areas (AML, Compliance, Governance, Consumer Banking.
