Audit & Investigation Officer
About this role
Audit & Investigation Officer
Job Type: Full Time Qualification: BA/BSc/HND Experience: 5 years Location: Lagos Job Field: Banking, Finance / Accounting / Audit, Risk Management and Compliance
Key Responsibilities and 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 the 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.
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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