Job Title: Auditor
- Full-time
- Benin City, Nigeria
Job Overview
The Auditor will be responsible for evaluating the effectiveness of internal controls, identifying
potential risks, and ensuring adherence to financial, operational, and regulatory standards. The
role will support management and the Board in achieving sound governance and accountability
across the bank's activities.
Key Responsibilities
- Conduct periodic audits of financial and operational processes in line with approved audit
plans. - Assess the adequacy and effectiveness of internal control systems and make
recommendations for improvement. - Ensure compliance with CBN guidelines, regulatory standards, and internal policies.
- Perform risk assessments and identify areas of vulnerability across departments.
- Review loan documentation, transaction records, and customer files for compliance.
- Prepare clear and concise audit reports and present findings to management and the
Board Audit Committee. - Follow up on the implementation of audit recommendations and corrective actions.
- Investigate suspected fraud, anomalies, or policy violations when required.
- Collaborate with external auditors and regulatory examiners during annual inspections.
Requirements & Qualifications
- Minimum of a Bachelor’s Degree or HND in Accounting, Finance, or a related discipline.
- Professional qualification (ICAN, ACCA, or CIA) is strongly preferred.
- Minimum of 5 years audit experience, preferably in banking, microfinance, or financial
services. - In-depth knowledge of internal auditing standards, risk management, and regulatory
compliance (CBN/NDIC). - Strong analytical, investigative, and problem-solving skills.
- High level of integrity, objectivity, and professionalism.
- Proficiency in audit tools, Microsoft Excel, and accounting software.