Optimus Bank is a digital-driven financial service platform built with a bold ambition of offering optimum banking experiences to millions of customers globally.
We are recruiting to fill the position below:
Job Title: Audit & Investigation Officer
Location: Lagos
Job Type: Full-time
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.
- 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.
- 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.
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.
How to Apply
Interested and qualified candidates should:
Click here to apply
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