Audit Manager
KEY RESPONSIBILITIES: MUST NOT BE MORE THAN 10
- Determine the internal audit scope for assigned areas and develop risk-based audit plans aligned with the Bank's strategy, risk profile and Internal Audit methodology.
- Execute risk-based audits and provide independent assurance on the adequacy and effectiveness of governance, risk management and internal controls, including compliance with applicable policies, regulatory requirements and legislation.
- Perform independent reviews of lending models across the Bank, assessing model design and methodology, underlying assumptions, data, implementation, validation, performance monitoring and continued fitness for intended use.
- Assess the effectiveness of model risk governance, including model identification and inventory, ownership, development, independent validation, approval, implementation, change management, performance monitoring and management of model limitations.
- Apply appropriate quantitative and data science techniques to independently test and challenge models, including, where applicable, back-testing, benchmarking, sensitivity analysis, stability testing, calibration and model performance assessment.
- Apply advanced data analytics to audit engagements to interrogate large and complex datasets, identify anomalies and emerging risk patterns, assess control effectiveness and enhance audit coverage.
- Assess the adequacy of data used in models and key business processes, including data quality, completeness, accuracy, lineage and relevant data controls.
- Develop and communicate clear, evidence-based audit findings and recommendations, translating complex modelling and data-related matters into understandable risk and control implications for relevant stakeholders.
- Maintain effective stakeholder relationships and provide appropriate technical input and advisory support on risk management, internal controls, governance, model risk and data-related matters while safeguarding Internal Audit's independence.
- Stay abreast of emerging developments in banking, regulation, model risk, data science, artificial intelligence and internal audit, and contribute to the enhancement of Internal Audit's model-review and data-analytics capability.
MINIMUM POSITION QUALIFICATION REQUIREMENTS
- Academic & Professional
| Particulars | Detail | Specific Field or Qualification | Need Type[1] |
| Education | Bachelor’s degree | Business, Computer Science, Economics, Statistics, Actuarial Science, Data Science, Mathematics or equivalent combination of education and experience. | RQ |
| Professional Qualifications | Accounting, Finance, Internal Audit, Risk and Data science or related discipline qualifications e.g. CPA (K)/ ACCA/ CISA/ CIA/FRM or equivalent | AA | |
| Master’s degree | Statistics / Actuarial Science/Data Science/MBA | AA | |
| Proficiency | Tools, languages and techniques | SQL, R, Python, Supervised and Unsupervised Machine Learning Techniques. | RQ |
- Experience
|
Total Minimum No of Years Experience Required
|
4 |
| Detail | Minimum No of Years | Need Type |
| Hands-on lending model development, validation, independent model review or quantitative risk analytics. | 4 | ES |
| Relevant experience in audit. | 2 | DE |
| Data science/advanced analytics using Python, R, SQL, SAS or equivalent | 3 | ES |
| Banking/financial-services or auditing financial institutions experience | 3 | ES |
| Stakeholder Management | 2 | ES |
Method of application
If you are interested and qualified, kindly submit your application via the link provided below,
Deadline 11/06/2026, 11:59 PM