Audit Associate

About the job

Purpose:

To support the review and evaluation of the Bank’s Internal Control System (ICS)/Internal Control over Financial Reporting (ICFR), management processes, and financial controls by conducting audit fieldwork and related audit activities. The role is responsible for executing audit assignments, documenting audit results, and preparing audit workpapers and reports in accordance with Group Internal Audit (GIA) governance documents and the Global Internal Audit Standards (GIAS). This role will also assist in undertaking other audit-related assignments and responsibilities as delegated by the Line Manager or Senior Audit Management.

Key Responsibilities & Main Duties:

• Conduct offsite / onsite reviews of the Bank's Internal Control System (ICS) / Internal Control over Financial Reporting (ICFR) in accordance with GIA methodology, Group directives, and applicable governance requirements, with a focus on control execution, certification, risk classification, documentation, timeliness, and escalation processes.
• Assess whether assigned ICS/ICFR controls have been performed, evidenced, and certified in accordance with control descriptions and prescribed requirements.
• Review control documentation, audit trails, and supporting evidence to verify that control activities have been implemented effectively and in compliance with established procedures.
• Participate in audit engagements through analysis of reports, system-based reviews, data interrogation, and other audit techniques to identify control gaps, exceptions, and areas for improvement.
• Execute audit assignments efficiently and effectively within agreed timelines and in accordance with approved audit methodologies, policies, procedures, and professional standards.
• Prepare audit workpapers, observations, and reports that accurately reflect audit results and support audit conclusions.
• Provide independent and objective assurance and recommendations to support effective risk management, governance, and internal control processes.
• Maintain effective communication and working relationships with management and relevant stakeholders throughout the audit lifecycle.
• Assist Audit In-Charge, and senior audit management in executing departmental initiatives, projects, and assignments.
• Undertake special reviews, investigations, and other assignments as directed by the Line Manager, or Senior Audit Management.