Audit Manager at Checkoff Credit System

Job Description

• We are seeking a detail-oriented and proactive Audit Manager to join our team. This role is critical in ensuring the organization maintains strong standards of governance, compliance, internal controls, and risk management.

Key Responsibilities

• Develop and execute risk-based audit plans across business functions to ensure effective governance, internal controls, and regulatory compliance.
• Lead internal audits, special investigations, and reviews of operational, financial, technology, and business processes.
• Design, implement, and monitor internal control frameworks while ensuring timely resolution of identified gaps.
• Conduct risk assessments and support enterprise risk management activities, including risk monitoring and mitigation plans.
• Ensure compliance with applicable regulations, internal policies, and industry standards while monitoring compliance gaps.
• Lead IT audit and technology risk reviews, including cybersecurity, data protection, access controls, and technology-related risks.
• Conduct fraud risk assessments and investigations, recommending corrective actions where required.
• Prepare and present audit, risk, compliance, and governance reports to Executive Management, Board, regulators, and external auditors.
• Review and improve governance, risk, compliance, and control policies to align with regulatory requirements and best practices.
• Drive process improvement initiatives and promote a culture of accountability, risk awareness, and ethical conduct.

Requirements

• Bachelor’s or Master’s Degree in Finance, Accounting, or a related field.
• ICAN qualification is a MUST
• 6–7 years’ experience in internal audit, risk management, or compliance, preferably within the financial services sector.
• Experience working in a Fintech, lending, banking, or financial services environment is an added advantage.
• Experience in IT Audit, technology risk, cybersecurity reviews, or information systems audit is an added advantage.
• Strong knowledge of regulatory requirements, internal controls, risk management frameworks, and audit methodologies.
• Excellent analytical, investigative, report-writing, leadership, and stakeholder management skills.

Salary / Benefits

• Competitive Pay + Hybrid Working System + Weekly Team Breakfast and Lunch + Pension + HMO + Periodic Paid Training + More!