Senior Audit Associate

Experience: Minimum 4 years
Qualification: ACCA Level 1 / Level 2 or equivalent

About the Role

We are looking for an experienced Auditor to join a leading organisation within the banking sector. The successful candidate will be responsible for conducting audits, assessing internal controls, identifying risks, and providing recommendations to strengthen processes and compliance.

Key Responsibilities

• Plan and execute internal and operational audits across various banking functions.
• Review financial records, processes, controls, and procedures to assess their effectiveness.
• Identify key risks, control weaknesses, and areas for improvement.
• Prepare detailed audit working papers, reports, and recommendations.
• Follow up on audit findings and monitor the implementation of corrective actions.
• Assess compliance with applicable banking regulations, internal policies, and procedures.
• Conduct risk assessments and contribute to the development of annual audit plans.
• Work closely with management and relevant departments to discuss findings and recommend improvements.
• Maintain accurate and well-organised audit documentation.
• Support ad-hoc investigations and special audit assignments when required.

Requirements

• Minimum 4 years of relevant audit experience, preferably within the banking or financial services sector.
• ACCA Level 1 / 2 completed or equivalent accounting qualification.
• Good understanding of accounting, auditing principles, and internal controls.
• Knowledge of banking operations, regulatory requirements, and risk management would be an advantage.
• Strong analytical and problem-solving skills.
• Excellent attention to detail.
• Good written and verbal communication skills.
• Ability to work independently as well as collaborate effectively with different teams.
• Strong organisational skills and ability to manage multiple assignments and deadlines.