Audit & Investigation Officer at Optimus Bank

Job Overview

Location
Lagos, Lagos
Job Type
Full Time
Date Posted
6 days ago

Additional Details

Job ID
126802
Job Views
26

Job Description






Key Responsibilities & Duties




  • Support in the development of the Annual Audit Plan applying a risk-based approach

  • Experience in auditing Head office units such as Finance, Trade Finance, Treasury, Risk management

  • Deliver all allocated assignments within with agreed time, scope, and budget.

  • Contribute to continuous enhancement of quality control standards and toolkits for audit assignments.

  • Understand detailed business process activities as well as activities performed in enabling functions that support these

  • Complete all assigned / functional working papers, from planning to report within deadline,

  • Report key issues or audit findings accurately in a succinct, impactful manner, clearly articulate and substantiate the materiality or significance of the risk and its impact.

  • Support the team lead in the recommendation of appropriate corrective action, management commitments for corrective actions.

  • Report or share information on emerging trends and potential solutions for addressing control weaknesses, process efficiency challenges or resolving open audit issues.

  • Support the team to ensure efficient/effective project implementation.

  • Execute fraud investigations

  • Collect, document and store key information about the function in the allocated Audit folder for common usage.



Requirements



Education/Qualification




  • A Bachelor of either Finance, Business Administration, Economics, or any related field.



Experience




  • Minimum of 5 years’ banking experience in auditing Head office units such as Finance, Trade Finance, Treasury, Risk management.



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