Internal Auditor

A dynamic team is expanding and looking for the right talent. Job Purpose:

• To provide independent, objective assurance and consulting services designed to add value and improve the Bank’s operations. The Internal Auditor will evaluate the effectiveness of risk management, control, and governance processes across business units, branches, and head office functions. The role supports the Bank’s transformation journey by ensuring strong internal control frameworks, compliance with policies and regulations, and operational efficiency across the expanding Corporate, Retail, MSME, and Digital Banking segments.

Key Responsibilities: Audit Planning & Execution

• Participate in the development of the annual risk-based audit plan and execute assigned audits efficiently and in line with the plan.

• Conduct audits across all areas of the Bank, including branches, credit, treasury, digital channels, operations, finance, and IT.

• Prepare and maintain audit working papers and documentation in accordance with IIA Standards.

• Identify control gaps, process inefficiencies, and policy non-compliance, and recommend practical, value-adding improvements.

Risk Assessment and Control Evaluation

• Assess the adequacy and effectiveness of controls in mitigating key business risks.

• Evaluate the design and operation of internal control systems to ensure they support the Bank’s objectives.

• Support audits of transformation initiatives and new product rollouts to ensure control alignment with strategy.

Reporting

• Draft clear and concise audit reports summarizing findings, root causes, and recommendations.

• Discuss audit observations with management and agree on corrective actions.

• Follow up on implementation of audit recommendations and provide updates to the Audit Manager.

• Compliance and Governance Support

• Ensure compliance with CBK Prudential Guidelines, AML/CFT regulations, and internal policies.

• Identify potential areas of fraud, non-compliance, or unethical conduct and escalate appropriately.

• Promote good governance, accountability, and ethical behavior across departments.

• Continuous Improvement and Innovation

• Contribute to the adoption of data analytics, continuous auditing, and automation tools within Internal Audit.

• Identify emerging risks related to digital banking, cybersecurity, and regulatory changes.

• Participate in internal training and professional development initiatives to enhance audit competency.

Technical Competencies

• Audit Methodology: Strong knowledge of risk-based auditing and internal control evaluation techniques.

• Financial & Operationa...