Audit & Investigation Officer

Optimus Bank Limited

Posted on : 10-05-2025

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1 Vacancy

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Jobs by Experience

4-5years

Job Location

Lagos - Nigeria

Monthly Salary

Not Disclosed

Salary Not Disclosed

Vacancy

1 Vacancy

Posted on : 10-05-2025

Job Description

Key Responsibilities & Duties

Support in the development of the Annual Audit Plan applying a riskbased 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.

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.

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.

Benefits

Whats in it for you

Limitless Growth.
Positive and Inclusive Work Environment.
Tailored Rewards and Recognitions.
Continuous learning environment.
Health and Wellness Benefits.

Employment Type

Full Time

Company Industry

Financial Services / Insurance Agencies and Brokerages / Investment Banking

Key Skills

Apply Now

About Company

Optimus Bank Limited

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Audit & Investigation Officer

Optimus Bank Limited

Job Description

Requirements

Education/Qualification

Experience

Benefits

Employment Type

Company Industry

Key Skills

About Company

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