Job Purpose:

The Senior Internal Auditor will be responsible for planning and executing internal audit engagements focused on finance-related processes, ensuring the accuracy, compliance, and integrity of financial reporting and controls in line with regulatory and internal requirements. The role contributes to strengthening the overall internal control environment and supporting risk management across the bank’s financial operations.

Key Responsibilities:

1. Audit Planning and Execution:
• Lead and perform end-to-end internal audit assignments related to:
o Financial reporting processes (IFRS, regulatory reporting, management accounts)
o Treasury and liquidity management
o Capital adequacy, ICAAP/IRAP processes
o General ledger controls and reconciliations
o Expense management, provisioning, and accounting policies
• Prepare detailed audit programs and risk assessments for each engagement.
• Evaluate the adequacy and effectiveness of internal controls, policies, and procedures.
• Perform data analysis to identify control gaps, inefficiencies, and emerging risks.

2. Reporting:
• Draft clear and concise audit reports highlighting control deficiencies, root causes, and practical recommendations.
• Present findings to senior management and follow up on agreed action plans.
• Support the preparation of periodic internal audit updates and reports for the Audit Management.                                                                                                                                                                                                                                                            3. Complience and Regulatory Focus:
• Ensure audits are conducted in line with internal audit standards (IIA), local regulatory requirements, and best banking practices.
• Review compliance with central bank or financial authority reporting obligations (e.g., FINREP, COREP, LCR, NSFR).
• Stay updated on changes in IFRS, risk management, and regulatory frameworks impacting the bank.                                                                                                                                                                                                                                                          Education, Experience and Qualifications:                                                                                              

• Bachelor’s degree in Accounting, Finance, or related field.
• Master’s degree or equivalent professional qualification preferred.
• Certifications (preferred):
• CIA, CPA or ACCA
• 8 years of internal audit or external audit experience within banking or financial services.
• Strong knowledge of financial accounting, regulatory reporting, and risk-based auditing.
• Exposure to ICAAP, IRAP, or regulatory capital frameworks is a strong plus.
• Solid understanding of IFRS and banking regulatory requirements.
• Proficiency in data analytics tools.