Overview

Optimus Bank is a digitally driven financial service platform built with a bold ambition of offering optimum banking experiences to millions of customers globally.

Job Position: Audit & Investigation Officer
Location: Lagos

Job Responsibilities & Duties

  1. Support in the development of the Annual Audit Plan, applying a risk-based approach
  2. Experience in auditing Head office units such as Finance, Trade Finance, Treasury, and Risk Management
  3. Deliver all allocated assignments within with agreed time, scope, and budget.
  4. Contribute to the continuous enhancement of quality control standards and toolkits for audit assignments.
  5. Understand detailed business process activities as well as activities performed in enabling functions that support these.
  6. Complete all assigned / functional working papers, from planning to report, within the deadline.
  7. 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.
  8. Support the team lead in the recommendation of appropriate corrective action, and management commitments for corrective actions.
  9. Report or share information on emerging trends and potential solutions for addressing control weaknesses, process efficiency challenges or resolving open audit issues.
  10. Support the team to ensure efficient/effective project implementation.
  11. Execute fraud investigations
  12. Collect, document and store key information about the function in the allocated Audit folder for common usage.

Requirements
Education / Qualification:

  • A Bachelor’s of 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 online

Tagged as: Accounting, Banking, Finance