The Group Internal Audit (GIA) team at our client, a top bank, is dedicated to providing independent, objective assurance to the Board of Directors via the Group Audit Committee. Our mission is to ensure that governance processes, risk management, and internal control systems are adequate and effective to mitigate both current and emerging risks that could impact the achievement of the Group’s strategic objectives. We aim to improve the internal control and risk culture of the Group through our work.

Accountability of the Group Internal Audit Portfolio Manager: Credit: As the Group Internal Audit Portfolio Manager for Credit, you will be responsible for delivering on the annual audit plan to provide reasonable assurance to stakeholders that key risks are being mitigated through effective management controls, in accordance with the GIA methodology. Your duties will include data analytics, audit execution, documentation, relationship management with internal teams and stakeholders, and report writing.

Qualifications Required:

• Essential: BSc/BCom
• Optional: CIA, CFE, ACAMS

Experience Required:

• Manager equivalent with 6-8 years of experience, with specific expertise in:
  • AML and Fraud experience
  • Data Analytics
  • Coding in SAS and SQL
  • Audit experience (optional)

Other Personal Attributes Required: In addition to the necessary qualifications and experience, successful candidates will possess the following personal attributes and skills:

• Emotional Intelligence (EQ)
• Application of experience and best practices in audit discussions and work performed
• Leadership and judgment
• Relationship and stakeholder management
• Business acumen
• Values-based approach (Integrity, Respect, Accountability, Client-driven, People-centered) and strong Ethics
• Ability to work under pressure

Selection Process: Various tests will be conducted to confirm the suitability of shortlisted candidates before final selection.

Join our team at our client, a top bank, and play a vital role in enhancing our internal control and risk management processes. Apply now to be part of a dynamic and impactful organization!