About this role
We are seeking a highly skilled and proactive Audit Manager – Credit & Treasury to join our Internal Audit function. Reporting to the Senior Internal Audit Manager / Country Head of Audit, you will play a critical role in independently evaluating the adequacy and effectiveness of internal controls across all country/branch activities. This role provides assurance to management that the Bank’s assets are safeguarded and that all operations comply with internal policies, regulatory requirements, and anti-money laundering standards. You will lead end-to-end audit engagements, identify risks, and drive improvements aligned with best banking practices.
• Independently plan, organize, execute, and conclude internal audits to assess control effectiveness and operational efficiency. • Evaluate internal controls across Credit, Treasury, and broader banking operations to ensure regulatory and policy compliance. • Develop comprehensive audit plans, defining scope, methodology, and key risk areas. • Identify and assess risks that could impact the achievement of country/branch strategic objectives. • Prepare detailed audit reports, highlighting control weaknesses and recommending actionable improvements. • Assign and refine risk ratings for identified issues in line with internal methodologies. • Review and validate management action plans and closure requests to ensure sustainable resolution of audit findings. • Lead and coordinate stakeholder meetings to ensure timely resolution of control gaps. • Participate in special assignments including investigations, system implementations, and process improvement initiatives. • Maintain continuous engagement with business and infrastructure teams, providing insights and updates to support the annual audit plan and audit universe.
• Bachelor’s degree in Finance, Accounting, Business, or a related discipline (Master’s preferred). • Professional certification such as CIA, ACCA, CPA, or equivalent. • Minimum 7–10 years of internal audit experience within the banking or financial services sector. • Strong exposure to Credit and Treasury operations and related risks. • In-depth understanding of regulatory frameworks and AML requirements. • Proven experience in leading end-to-end audit assignments and acting as Auditor-in-Charge. • Strong risk assessment and audit planning capabilities. • Experience in managing stakeholder relationships and influencing senior management. • Excellent report writing, analytical, and problem-solving skills. • Strong knowledge of International Standards for the Professional Practice of Internal Auditing (IIA standards) and internal audit methodologies.