Audit & Compliance Analyst at Infrastructure Bank Plc

Job Summary

• Ensures successful completion of assigned audit and compliance activities, inclusive of preplanning and wrap-up activities.
• Manages and directs daily activities to assist the Head, Internal Audit & Compliance Department during an assignment. Applies risks and control concepts to scenarios encountered and identifies any potential issues.
• Communicates identified issues with the Head, Internal Audit & Compliance Department to ensure any potential concerns are addressed in a timely and effective manner.

General Duties and Responsibilities

• Perform monitoring of operational and financial related data to recognize patterns and trends with risk and control implications.
• Development and execution of the annual engagements, conducting continuous auditing by maintaining ongoing relationships with business management and review/analysis of key metrics and participation in regular control and governance forums.
• Day-to day management of audit and compliance engagements including planning, testing and reporting on the effectiveness of controls that support the bank’s operations.
• Build and maintain key relationship with stakeholders, establishing a culture of engagement while adding value.
• Review bank’s practices and records of compliance
• Stay up to date with evolving regulatory and market events impacting the bank’s operations.

General Knowledge and Skills:

• Ability to lead audits, manage projects and participate in audit and compliance assignments in a team environment;
• Excellent communication and interpersonal skills required with ability to present complex and sensitive issues to Senior Management;
• Proficiency in risk assessment, issue impact analysis and executive report preparation;
• Enthusiastic, self-motivated, effective under pressure and willing to take risks;
• Works well individually;
• Ability to multi-task;
• Solid listening and ability to identify gaps in logic.

Qualifications

• A Bachelor's degree in Accounting, Finance or Business administration.
• Minimum of between 5 - 7 year Internal Audit & Compliance or relevant business line experience.
• MBA, CFA, CIA, ACA, ACCA, CISA OR CFE (additional qualification preferred)