Auditor

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.