Auditor – Corporate Governance & Risk Management

About the role

We are seeking an Auditor to perform independent, risk‑based audits across the bank’s corporate support functions. The role ensures robust corporate governance, regulatory compliance and operational efficiency within non‑revenue‑generating units.

Key responsibilities

• Audit the Risk Management framework, including Credit Operational Risk and Market Risk limit monitoring.
• Review Compliance processes for regulatory updates, correspondence and mandatory disclosures.
• Evaluate Financial Crime/AML transaction monitoring, suspicious transaction reporting and sanction screening.
• Assess Whistleblower and Fraud Risk Management frameworks for proper complaint handling.
• Audit HR operations such as payroll, background verification, incentive calculations and separations.
• Examine Procurement and Vendor Risk Management, tendering, onboarding and SLA compliance.
• Review Corporate Real Estate, branch security, access controls and fixed‑asset management.
• Test Business Continuity Management and Disaster Recovery plans across locations.
• Validate central accounting systems, inter‑branch and suspense accounts.
• Audit data‑privacy and governance controls to prevent information leaks.
• Use data‑analytics tools (SQL, Excel) to test 100 % of data populations and draft evidence‑based audit reports.
• Discuss findings with senior heads and track corrective action implementation.

Required profile

• In‑depth knowledge of banking audit operations and the three‑lines‑of‑defence model.
• Strong analytical ability and high emotional intelligence to audit independently.
• Ability to structure solutions, work in complex environments and focus on issue closure.
• Understanding of central bank governance guidelines and corporate vendor management.

Required skills

• SQL
• Excel