Audit Manager (Credit / Treasury)

We are seeking a highly skilled and proactive Audit Manager – Credit & Treasury to join our Internal Audit function. Reporting to the Senior Internal Audit Manager / Country Head of Audit, you will play a critical role in independently evaluating the adequacy and effectiveness of internal controls across all country/branch activities.
This role provides assurance to management that the Bank’s assets are safeguarded and that all operations comply with internal policies, regulatory requirements, and anti-money laundering standards. You will lead end-to-end audit engagements, identify risks, and drive improvements aligned with best banking practices.

• Independently plan, organize, execute, and conclude internal audits to assess control effectiveness and operational efficiency.

• Evaluate internal controls across Credit, Treasury, and broader banking operations to ensure regulatory and policy compliance.

• Develop comprehensive audit plans, defining scope, methodology, and key risk areas.

• Identify and assess risks that could impact the achievement of country/branch strategic objectives.

• Prepare detailed audit reports, highlighting control weaknesses and recommending actionable improvements.

• Assign and refine risk ratings for identified issues in line with internal methodologies.

• Review and validate management action plans and closure requests to ensure sustainable resolution of audit findings.

• Lead and coordinate stakeholder meetings to ensure timely resolution of control gaps.

• Participate in special assignments including investigations, system implementations, and process improvement initiatives.

• Maintain continuous engagement with business and infrastructure teams, providing insights and updates to support the annual audit plan and audit universe.

• Bachelor’s degree in Finance, Accounting, Business, or a related discipline (Master’s preferred).

• Professional certification such as CIA, ACCA, CPA, or equivalent.

• Minimum 7–10 years of internal audit experience within the banking or financial services sector.

• Strong exposure to Credit and Treasury operations and related risks.

• In-depth understanding of regulatory frameworks and AML requirements.

• Proven experience in leading end-to-end audit assignments and acting as Auditor-in-Charge.

• Strong risk assessment and audit planning capabilities.

• Experience in managing stakeholder relationships and influencing senior management.

• Excellent report writing, analytical, and problem-solving skills.

• Strong knowledge of International Standards for the Professional Practice of Internal Auditing (IIA standards) and internal audit methodologies.