Risk & Operations Audit




Job Description:

The consultant will be responsible for supporting 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


Job Requirement:

  • Bachelor’s degree in Accounting, Finance or Business related filed is required; advanced degree is preferred
  • Minimum 4 year’s working experience in audit within financial institutions is required
  • Experience in applying or evaluating the efficacy of control frameworks is required
  • Strong understanding of retail and commercial banking activities is required
  • Experience in audit methodology including maintaining work papers as per audit standards is required
  • Solid understanding of risk management including market, credit, operational and liquidity is required
  • Excellent communication and interpersonal skills are required
  • CPA, CIA and/or CFA are preferred

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