Internal Audit Officer – Commercial Bank x2

5 May 2026 Internal Audit Officer – Commercial Bank x2 at Brilliance Executive Management

• Participating in identifying and evaluating the bank’s risks and contributing to the development of the Annual Audit Plan. • Plan and conduct risk based & compliance audits in line with the work plan. Prepare audit plans for individual assignments as per the work plan allocations. • Identify internal controls issues for key risk processes during planning to adequately test controls and processes. • Perform audit procedures to verify the implementation and effectiveness of controls through testing and interacting with the relevant staff. • Ensure successful completion of assigned/planned audit engagements, from start to finish, inclusive of preplanning, fieldwork and wrap up activities. • Discuss audit findings and recommendations with the directors and departmental heads; identify and communicate control issues noted, offering practical solutions relevant to business and related risks. • Use audit project management tools to record and track an audit project progress. • Prepare of audit files for assignments allocated and ensure proper sign-off & filing of working papers. • Attend training and maintain knowledge of and comply with all bank policies and procedures including Anti Money Laundering/Countering Financing of Terrorism/Countering Proliferation Financing laws, rules and regulations. • Participate or undertake Anti Money Laundering/Countering Financing of Terrorism/Countering Proliferation Financing bank programs on a regular basis e.g. taking attestations, self-assessment tests, filling in compliance questionnaires as required • Report suspected money laundering cases to their respective heads of units or to the Money Laundering Reporting Officer as soon as such incidents occur immediately with a clear basis of suspicion • Review and develop audit programs and testing procedures relevant to risk, compliance and audit objectives for audits allocated. • Assess and evaluate key processes as identified in the risk assessment during assignment planning • Perform audit procedures to verify the design and effectiveness of controls through testing and interacting with the relevant staff. • Prepare audit files for assignments allocated and ensure proper sign-off & filing of working papers.