Overview

“SoftConstruct LLC” is looking for a “Bank Chief Auditor”.

Responsibilities:


- Develop audit plans and programs based on risk assessments, regulatory requirements, and organizational objectives
- Coordinate with audit team members to gather relevant information, including financial statements, policies, procedures, and documentation
- Conduct comprehensive audits of financial statements, accounts, and transactions to assess accuracy, completeness, and compliance with accounting standards and regulatory requirements
- Evaluate the effectiveness of internal controls over financial reporting and operational processes, identifying weaknesses, deficiencies, or areas for improvement
- Review compliance with banking regulations, industry standards, and internal policies and procedures
- Assess adherence to laws and regulations governing areas such as lending practices, consumer protection, anti-money laundering (AML), and fraud prevention
- Identify and assess risks related to financial, operational, and regulatory factors affecting the bank
- Evaluate the adequacy of risk management practices and controls in place to mitigate identified risks
- Document audit findings, observations, and recommendations in clear, concise audit reports
- Communicate audit results to senior management, board of directors, and relevant stakeholders
- Provide actionable recommendations for improving internal controls, processes, and compliance practices
- Monitor the implementation of audit recommendations and corrective actions by management
- Conduct follow-up audits or reviews to verify the effectiveness of remediation efforts and ensure compliance with recommendations
- Collaborate with management, internal stakeholders, external auditors, and regulatory agencies to address audit findings and resolve issues
- Serve as a trusted advisor and subject matter expert on audit-related matters, providing guidance and support as needed
- Stay current on industry trends, regulatory developments, and best practices in auditing and financial services
- Maintain professional certifications and adhere to professional standards, codes of conduct, and ethical guidelines

Required Qualifications:


- Bachelor’s Degree in Audit, Business Administration, Accounting, Finance or related field with a minimum of five (5) years of auditing or related experience
- Ability to think strategically to identify the impact of themes and trends on an audit universe, business operations.
- Master’s degree or professional qualifications
- Candidate should relevant experience with exposure to the banking industry
- Accountability– proven ability to take the initiative
- Excellent communication skills, both oral and written, in English