Senior Internal Auditor

We are seeking an experienced Senior Internal Auditor with strong expertise in Consumer Banking, Retail Credit, Anti-Money Laundering (AML), Compliance, Governance, Legal, and Digital Banking. The successful candidate should have a solid understanding of the regulatory environment, risk management practices, internal control frameworks, and banking operations across these areas. Main Responsibilities Plan and execute risk-based internal audit engagements in accordance with the approved audit methodology and professional standards. Evaluate the effectiveness of governance, risk management, internal controls, and regulatory compliance within assigned audit areas. Identify control weaknesses, assess associated risks, determine root causes, and develop practical recommendations to strengthen the control environment. Develop, maintain, and periodically update Risk and Control Matrices (RCMs) for assigned audit areas to support risk-based audit planning and execution. Prepare high-quality audit working papers and draft clear, concise, and well-supported audit reports. Conduct follow-up reviews to assess the implementation and effectiveness of agreed management action plans. Provide timely updates to Audit Management on engagement progress, significant findings, and emerging risks. Maintain effective working relationships with stakeholders while preserving independence and objectivity. Contribute to the annual audit risk assessment and development of the Internal Audit Plan. Stay informed of regulatory changes, emerging risks, and industry best practices relevant to assigned audit portfolios. Support continuous improvement initiatives within the Internal Audit function, including methodology enhancements and knowledge sharing. Background and Experience Bachelor’s degree in Accounting, Finance, or a related field. Professional certification (e.g., CIA, CFE, CRMA, CGSS, CFCS, CAMS) is Highly preferred. 3+ years of banking experience in Internal Audit mainly in the following areas (AML, Compliance, Governance, Consumer Banking. Show more Show less