Audit & Investigation Officer
Job Description
Optimus Bank Limited is seeking for an Audit & Investigation Officer to support in the development of the Annual Audit Plan applying a risk-based approach.
Key Responsibilities
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Experience in auditing Head office units such as Finance, Trade Finance, Treasury, Risk management
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Deliver all allocated assignments within with agreed time, scope, and budget.
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Contribute to continuous enhancement of quality control standards and toolkits for audit assignments.
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Understand detailed business process activities as well as activities performed in enabling functions that support these
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Complete all assigned / functional working papers, from planning to report within deadline.
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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.
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Support the team lead in the recommendation of appropriate corrective action, management commitments for corrective actions.
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Report or share information on emerging trends and potential solutions for addressing control weaknesses, process efficiency challenges or resolving open audit issues.
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Support the team to ensure efficient/effective project implementation.
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Execute fraud investigations
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Collect, document and store key information about the function in the allocated Audit folder for common usage.
Key Requirements
- 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.
