This role will be responsible for leading and executing audits across various departments and functions within the Bank, focusing on leveraging data analytics and IT systems to enhance internal controls and risk management.

Key Accountabilities

• Risk-Based Planning: Lead the development of a dynamic, risk-based annual audit plan specifically focused on emerging thematic risks aligned with the Bank’s strategic objectives.
• Identify specialized competencies required to deliver complex thematic reviews in a rapidly changing environment.
• Take end-to-end accountability for the thematic audit portfolio, engaging executive stakeholders before, during, and after assignments to ensure alignment.
• Appreciate and understand the role of IT systems, technologies, and automation in the control environment. Leverage technology to enhance the effectiveness and efficiency of audit procedures, including the use of continuous monitoring and auditing techniques. Collaborate with IT stakeholders to assess system controls, security protocols, and data integrity.
• Identify and evaluate risks associated with key business processes, systems, and controls. Assess the adequacy of control environments, including design and operating effectiveness of controls. Provide recommendations for control enhancements and risk mitigation strategies, with a focus on leveraging technology and IT solutions to strengthen controls.
• Prepare concise and well-structured audit reports that highlight findings, risks, and recommendations in a clear and actionable manner. Present audit results to senior management and stakeholders. Communicate effectively with auditees, providing guidance on control improvements and addressing any concerns or questions.
• Conduct follow up of audit issues with management and report the status of remediation monthly.
• Stay abreast of emerging audit practices, industry trends, and regulatory changes. Identify opportunities to enhance audit methodologies, data analytics techniques, and the utilization of IT in the control environment. Share best practices and provide guidance to junior auditors in leveraging technology for audit purposes.

Qualifications

Qualifications and Experience

• Bachelor’s degree in accounting, Finance, or Business. A Master’s degree is highly preferred for this senior level.
• Certification: Full CPA (K) or CIA equivalent professional certification.
• Technical Tools: Proficiency in Alteryx, Teammate, and Power BI for advanced data analytics.
• At least 12 years of internal or external audit experience gained from reputable institutions, preferably in Banking or big 4 Audit Firm.