Job Function:
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
Requirements:
- 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