About the Role
Optimus Bank is a leading national institution licensed by the Central Bank of Nigeria, committed to delivering sustainable and scalable financial solutions. We are currently seeking a meticulous and driven Audit & Investigation Officer to strengthen our internal controls and execute comprehensive fraud investigations across our head office units.
Key Responsibilities- Support the development and execution of the Annual Audit Plan utilizing a risk-based approach.
- Audit crucial head office units including Finance, Trade Finance, Treasury, and Risk Management.
- Complete assigned working papers and deliver audit assignments within agreed time, scope, and budget.
- Identify, report, and articulate key audit findings and material risks with precision.
- Collaborate with team leads to recommend actionable corrective measures and monitor implementation.
- Execute thorough fraud investigations and document key information effectively.
- Contribute to the continuous improvement of quality control standards and internal processes.
- Bachelor's degree in Finance, Business Administration, Economics, or a related discipline.
- Minimum of 5 years of progressive banking experience focusing on head office auditing.
- Deep understanding of banking operations, financial regulations, and risk management frameworks.
- Exceptional analytical, reporting, and problem-solving skills.
- Strong integrity and attention to detail.
- Competitive salary and comprehensive medical insurance.
- Dynamic, innovative, and growth-oriented work environment.
- Continuous professional development and career advancement opportunities.