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3 weeks ago

Job Summary

The applicant needs to have a blend of education, professional certifications, and experience in auditing, compliance, and risk management within the financial sector. This position requires a strong foundation in financial regulations and a commitment to ethical standards, which is critical in the regulated environment of finance.

  • Minimum Qualification : Degree
  • Experience Level : Senior level
  • Experience Length : 5 years

Job Description/Requirements

Responsibilities:

  • Risk Assessment and Management
  • Financial and Operational Audits
  • Internal Control Evaluation
  • Reporting and Documentation
  • Fraud Detection and Prevention
  • Coordination with External Auditors
  • Regulatory Compliance
  • Policy Development and Implementation
  • Reporting and Documentation
  • Ethics and Conduct Oversight

 

Requirements:

  • A bachelor’s degree in Accounting, Finance, Business Administration, or a related field.
  • A master’s degree in a related field can be advantageous.
  • Certifications like Chartered Accountant (ACA), or Certified Information Systems Auditor (CISA) can add value, especially if IT systems are part of the audit scope.
  • Certified Anti-Money Laundering Specialist (CAMS) is highly relevant for compliance in financial institutions, especially in roles involving AML and KYC.
  • At least 3–5 years of experience in auditing or internal control functions, ideally within the financial services or banking sector.
  • Proficiency in audit software and financial management tools, such as Microsoft Excel, data analytics software, and ERP systems.
  • Knowledge of International Financial Reporting Standards (IFRS) and International
  • Strong analytical and problem-solving skills, with keen attention to detail.
  • Strong interpersonal and communication skills to interact with regulatory bodies and train employees on compliance issues.
  • Excellent attention to detail, critical thinking, and ethical judgment.
  • Ability to stay up-to-date with regulatory changes and ensure the bank’s compliance processes remain current and effective.
  • Excellent communication skills to present audit findings effectively to management.
  • Ethical integrity and objectivity, as these are crucial for an independent audit role.

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