There is a Fresh Job Opportunity At Databank Group. The bank is looking forward to hiring a Head of Risk & Internal Audit.
Job Purpose & Summary:
Responsible for the Group’s strategic risk-based internal audit and risk management plan and managing
the Risk & Internal Audit department in accordance with the professional standards for auditing promulgated by the Institute of Internal Auditors.
Duties and Responsibilities:
- Develop annually a risk-based internal audit and risk management plan for the Audit and Risk
Management Committee’s review and approval.
- Oversee the implementation of the approved plan, ensure proper resourcing for implementation
of the plan and adjust the plan as needed in response to the Group’s business risks, operations,
programs, systems and controls.
- Keep the Audit and Risk Management Committee apprised of any changes needed to the internal
- Ensure methodical documentation of work plans, testing results, conclusions and recommendations. Ensure follow up on findings and corrective actions
- Provide technical assistance with investigations, special audits and provide subject-matter expertise as needed
- Identify developing/potential threats, develop models and contingency plans to deal with the threats and share ideas with the Leadership team.
- Annually conduct Anti-Money Laundering (AML) risk analyses
- Financial Intelligence Centre (FIC) and submit copies to the Securities and Exchange Commission (SEC).
- Prepare and file quarterly and annual AML reports.
- Prepare and file semi-annual and annual AML reports with SEC.
Qualification, Skills And Experience
- Master’s degree in Accounting, Banking and Finance, Economics or Statistics
- Chartered Accountant
- GSE/GISI certification will be an advantage
- 10 to 15 years of related eork experience in th4 Financial Services Industry with a minimum of 5 years in a Head of Audit role or equivalent
- Comprehensive knowledge and understanding of the Investment banking regulations
- In-depth knowledge of FIC regulations
How To Apply For The Fresh Job Opportunity At Databank Group
Send your CVs and an application letter to: email@example.com
Closing Date: Friday, September 16, 2022.
Kindly ensure that « Head, Risk & Internal Audit » is the subject of your email
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About Data Bank Group
Founded in April 1990, Databank’s mission is to empower its customers to achieve financial independence by promoting financial literacy and
offering a diverse range of investment products. To deliver on this mission, Databank offers corporate finance, brokerage, fund management and research services to local and foreign individuals, multinational companies, pension trusts and institutional investors for the ECOWAS sub-region.
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