Job purpose:

• The Audit Officer is responsible for conducting audit assignments and evaluating the adequacy and effectiveness of internal controls, risk management, and governance processes. The role supports the Internal Audit function by identifying control weaknesses, assessing compliance with policies and regulations, and recommending improvements to strengthen the Bank’s control environment.

Key Responsibilities:

• Participate in financial, operational, compliance, and branch audits in accordance with approved audit plans.
• Conduct audit testing and document audit procedures and findings in working papers.
• Evaluate the effectiveness of internal controls and identify areas requiring improvement.
• Assess compliance with internal policies, procedures, regulatory requirements, and industry standards.
• Perform data analysis and transaction testing to identify anomalies, exceptions, and emerging risks.
• Prepare draft audit findings and recommendations for review by the Audit Manager.
• Follow up on implementation of agreed audit recommendations and verify corrective actions.
• Assist in investigations relating to suspected fraud, operational losses, and policy breaches.
• Maintain accurate and complete audit documentation in accordance with professional standards.
• Keep abreast of changes in banking regulations, auditing standards, and emerging risks.

Qualifications

• Bachelor’s degree in Commerce (Accounting/Finance), Business Administration, Economics, or a related field.
• CPA-K qualification or progress toward completion of CPA-K is required.
• CIA, CISA, ACCA, or other relevant certifications will be an added advantage.
• Membership in ICPAK, IIA-Kenya, or relevant professional body will be an added advantage.
• Minimum of 3 years of relevant audit, risk, compliance, or finance experience, preferably within the banking or financial services sector.

Skills & Competencies

• Knowledge of internal auditing principles, internal controls, risk management, and banking operations.
• Understanding of IFRS, CBK Prudential Guidelines, and relevant banking regulations.
• Proficiency in Microsoft Office applications, CAATs, and data analytics tools.
• Strong analytical and problem-solving skills.
• Good report-writing and communication skills.
• Ability to work independently and collaboratively within a team.
• Attention to detail and commitment to quality.
• High ethical standards, integrity, and professionalism