Internal Audit Officer at TrustBanc Group

​​​​​​​Responsibilities

• Develop & Execute Audit Plans: Create risk-based audit plans tailored to the organization's risk profile and regulatory requirements.
• Assess Internal Controls: Evaluate the effectiveness of internal control systenns and risk management processes, identify weaknesses or gaps and recommend actionable improvements.
• Audit Reporting & Communication: Prepare comprehensive audit reports with clear findings, recommendations, and action plans.
• Fraud Detection & Prevention: Utilize forensic audit techniques to identify potential fraudulent activities, work closely with management to implement safeguards and remedial actions.
• Process Improvement: Identify opportunities for efficiency enhancements and process improvements, lead initiatives to integrate technology and data analytics into audit process.

Requirements

• Minimum of five (5) years experience (preferably in a commercial bank) with at least 2 years in a team lead role
• Minimum of Bachelor's degree in related field. Relevant professional certifications are an added advantage.
• Audit Expertise: Strong knowledge of internal auditing standards and methodologies with expertise in risk assessment, internal control evaluation, and audit planning.
• Regulatory & Compliance Knowledge: understanding of relevant regulations and industry standards (e.g., NDPR AML/CFT/CPF, IFRS, 'IA, etc.).
• Financial and Accounting Proficiency, analytical and problem- solving skills, data analytics.