Main Objectives & Purpose :
To lead and / or participate in audit assignments in order to facilitate business activities in a risk controlled environment.
Perform special audits on an ad-hoc basis as required by regulators, business line management and audit committees.
Review implementation of recommendations issued upon notification by auditees.
To assist in conducting audit risk assessments and periodic reporting requirements.
Job Holder Requirements :
Essential Technical Knowledge/Skills :
Operations processing (trade services, remittances, deposits, loans, cheque collections etc), financial services (nostro reconciliation, accounts payable, accounting etc) and functions (human resources, compliance etc)
Basic legal and compliance issues within the banking environment.
Report writing skill, excellent written and spoken English.
Other Value-added Competencies :
Team worker and yet autonomous
Lead audit missions
Qualifications & Experience :
• University degree at the minimum, master degree is a plus.
• More than 8 years in banking and / or auditing of financial services of which at least 5 years in internal audit in banks.
• Internal staff with external audit background is also considered.