The Role
Supports risk-based annual audit planning and executes audits of banking head-office functions, including Finance, Trade Finance, Treasury, and Risk Management. Completes audit working papers, evaluates business processes and controls, documents findings, assesses risks, recommends corrective actions, enhances quality standards, monitors issue resolution, and conducts fraud investigations.
Summary Generated by Built In
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.
- Minimum of 5 years’ banking experience in auditing Head office units such as Finance, Trade Finance, Treasury, Risk management.
Benefits
What's in it for you?
- Limitless Growth.
- Positive and Inclusive Work Environment.
- Tailored Rewards and Recognitions.
- Continuous learning environment.
- Health and Wellness Benefits.
Skills Required
- Bachelor’s degree in Finance, Business Administration, Economics, or a related field
- Minimum of 5 years of banking experience auditing head-office units such as Finance, Trade Finance, Treasury, or Risk Management
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The Company
What We Do
Optimus Bank is a national commercial bank licensed by the Central Bank of Nigeria, aiming to build a preferred platform for sustainable and scalable solutions for people and businesses, positioning itself as a technology-driven financial institution.
