Internal Auditor

Overview

• Conduct audits of financial records to ensure compliance with laws, regulations, and internal policies.
• Maintain a comprehensive internal audit program for branches and operational departments.
• Review and appraise policies for safeguarding financial institution assets.
• Oversee independent audits and examinations of bank records.
• Develop and recommend procedures and controls based on audit reviews.
• Perform risk assessments for all departments and prepare detailed audit reports.
• Assist external auditors and regulatory examiners during audits as required.
• Stay informed on regulatory changes and risk management techniques.

Key Responsibilities & Duties

• Plan audit scope and test work by analyzing and assessing risks effectively.
• Ensure audits are performed within allotted time budgets and provide training to audit staff.
• Develop annual audit schedules through risk evaluation and resource assessment.
• Investigate material teller differences and suspicious activities.
• Prepare detailed audit reports with findings, recommendations, and overall audit ratings.
• Evaluate the effectiveness of risk management monitoring techniques.
• Maintain productive relationships with auditees throughout engagements.
• Attend seminars and meetings on relevant topics to stay updated.

Job Requirements

• Bachelor’s degree in Finance, Accounting, Business, or related field.
• Minimum of 5 years of diversified bank auditing experience.
• Preferred 9 years of experience in financial, operational, and compliance audits.
• Strong written and oral communication skills with a proactive approach.
• Ability to perform risk assessments and develop audit schedules effectively.
• Knowledge of regulatory requirements and risk management techniques.
• Experience in managing audit staff and providing hands-on training.
• Proficiency in preparing detailed audit reports and recommendations.