About the job
Key Responsibilities:
- Execute internal audit policies, guidelines, and procedures effectively.
- Ensure full compliance with internal audit requirements following established standards.
- Lead investigations into financial irregularities, fraud, non-compliance, or deviations from internal policies and procedures.
- Develop and implement effective controls within processes.
- Create strategies to guarantee appropriate, cost-effective, and well-documented internal controls, alongside complete financial records.
- Monitor the bank’s adherence to applicable laws and regulations.
- Identify, assess, and report operational risks.
