Evaluate the bank’s operating controls and policies, financial reporting mechanisms, adherence to regulatory guidelines and key business indicators through participating in risk-based audits covering operational and financial processes.
Provide value-added advice and support to business on the creation or modification of policies, procedures, processes, products or services to ensure an appropriate level of internal control and compliance is maintained.
Evaluate the adequacy of process design and the effectiveness of controls in meeting business needs and mitigate risks.
Assist in the conduct of follow-ups reviews of audited units to gauge progress in remediation.
Prepare and /or contribute to the preparation of work plans (including risk assessment) and audit programs for assurance and/or consulting engagements.
Obtain required information directly or indirectly through examination of records and /or interviews with staff.
Develop and prepare informative working papers adequately documenting work performed and prepare audit assignment files for review by the Internal Audit Manager.
Anticipating emerging issues through data and assessment
Performing other related tasks assigned by the Internal Audit Manager
Degree in Auditing, Accounting, Information Systems or Business