Consultant

Duration: 6 months

Job Description:

Support audit execution of the Bank’s retail and commercial business activities and risk management programs
Banking activities include retail banking, commercial lending, trade finance, and correspondent banking, and an in-depth look of overall controls and related risk management (e.g. market , credit, liquidity, operational)
Design and ensure execution of testing of controls of business activities, corporate functions and risk management
Support audit testing with work-papers consistent with audit standards
Identify and draft audit issues in line with audit methodology
Support delivery of audit reports and Internal Audit feedback that is complete, insightful, and timely
Evaluate management action plans to ensure they adequately address the audit issue raised
Direct and/or perform issue tracking and risk-based validation of issues
Design and ensure implementation of continuous monitoring of business activities and management functions and attendant risks
Partner with data analytics to design and apply re-usable tools to automate testing & sampling

Bachelor’s degree is required; advanced degree is preferred
Major in accounting, business, finance or related field is required
Minimum 5 years’ relevant experience is required
CPA, CIA and/or CFA is preferred but not required
Experience in applying or evaluating the efficacy of control frameworks
Strong understanding of retail and commercial banking activities
Experience in audit methodology including maintaining work papers as per audit standards
Solid understanding of risk management including market, credit, operational and liquidity
Excellent communication and interpersonal skills