Job Description

• Develop Group-wide annual risk-based internal audit plan for bank operations for assigned entities.
• Facilitate and monitor the delivery of the Operations Audits including Assurance and Advisory assignments; understanding the key audit issues arising and escalating any significant audit findings that remain unresolved. 
• Perform risk assessments across assigned domain to identify significant risks or exposure related to internal controls and provide feedback and recommendations on business risks for improving operational efficiencies and processes.
• Provide expert audit advice to the Head of Operations Audit and to other Bank projects and functions as may be necessary. 
• Ensure all risk-based audits across own domain are embedded with Global Internal Audit Standards and any other national standards, legislative requirements as well as regulatory requirements.
• Develop and maintain a robust risk assessment process for documenting and communicating results of business risk assessment and audit plan for each function assigned to him or her. 
• Work with Credit, Treasury & Legal Audit CTLA team and Information Systems Audit ISA team to achieve a wholistic approach to the assessment of risks, development and execution of audit plans. 
• On a regular basis, proactively engage with senior management and other relevant stakeholders on improvement of risk management across the Group.
• Be responsible for a team of auditors, providing leadership to the team in the execution of the audit plans as well the team’s performance management and talent development.

MINIMUM POSITION QUALIFICATION REQUIREMENTS

Academic & Professional

• Education     Bachelors Degree    Related field    RQ
• Professional Qualifications    CPA K; ACCA; CISA; CIA    RQ
• Masters Degree    Business Administration    AA

Experience

Total Minimum No of Years Experience Required

• 8 years

Detail    Minimum No of Years    Need Type[2]

• General Audit    5    ES
• General Banking Operations     4    ES
• Finance/ Financial Services     3    DE
• Data Analytics    3    ES
• Audit Management Software    3    ES
• Stakeholder Management    3    ES
• People management    3    ES
• Multi-country audit experience    3    DE