Job Objective: Conduct comprehensive internal audits to ensure compliance with bank policies, procedures, regulatory frameworks, and industry best practices. Support risk-based internal audit methodologies to strengthen the bank’s internal control system, risk management, and governance processes, and provide assurance on operational efficiency and financial integrity.
Job & Responsibilities:
Plans the objectives, scope, and methodologies of the audit and prepares an audit program.
Determines the auditing procedures to be used, including sampling methods.
Respects and ensures others respect the professional code of conduct for internal auditors.
Performs audits professionally and in accordance with the approved audit program.
Conducts interviews, surveys, and document reviews, and prepares working papers.
Distributes audit activities/tasks to team members.
Perform audits, including identifying and defining issues, developing criteria, reviewing and analyzing evidence, and documenting auditees’ processes and procedures.
Respect and ensure others respect the confidentiality of all identified findings, information, and other business secrets of the bank
