• To set up and develop Audit Plan that reflects the current business organization and operating environment in consultation with Head Office Audit Team
  • To perform the full spectrum of banking business audit of the branch, ensuring regulatory compliance and adherence to bank’s policies and procedures
  • Identify discrepancies, weaknesses, regulatory or risk issues
  • Prepare respective audit reports, with appropriate suggestions for corrective actions or value –added recommendation according to best practices on a risk-based approach
  • Lead in opening and closing audit engagements with external and regulatory auditors
  • Track all internal and external audit issues to resolution
  • Develop a good understanding of business strategy, plans, products, processes performance, risks and issues, and communication of these to Head office Audit
  • Establish and develop effective working relationships with the Management of business units
  • Participate in ad hoc assignments / special projects as assigned by Head Office Internal Audit or the Bank’s management


  • Qualified Accountant with a minimum of 5 years of audit experience gained at a wholesale corporate banking environment
  • Some experience in the operation or audit of Private Banking business is required
  • Ability to collect and objectively analyze and apply information, "thinking out of the box" where necessary, in supporting the planning, fieldwork or reporting of results of internal audit engagements
  • Well-organized with the ability to prioritize and plan workload to ensure delivery to timescales
  • Strong analytical skills, energetic and articulate


Salary: $80K to $100K Per Annum