Job Description

The Graduate Trainee will support the internal audit team in ensuring the effectiveness of the bank's internal controls, risk management processes, and compliance with regulatory requirements. The ideal candidate will assist in the execution of audit assignments and contribute to the continuous improvement of auditing practices within the organization.

Duties and Responsibilities

• Assist in planning and conducting internal audits of various departments and functions within the bank.
• Perform detailed testing and documentation of financial, operational, and compliance processes.
• Help assess the effectiveness of internal controls and identify areas for improvement.
• Collaborate with audit teams to gather and analyse data relevant to audit issues.
• Prepare draft audit reports and communicate findings to management.
• Assist in following up on the implementation of audit recommendations and corrective actions.
• Support the annual risk assessment process and contribute to the development of audit plans.
• Stay updated on industry trends, regulatory changes, and best practices in internal auditing.
• Maintain comprehensive and organized audit documentation and files.
• Participate in special projects or investigations as needed.

Qualifications and Experience

Qualifications:
• Bachelor’s degree in Internal Auditing, Accounting, Finance, Business Administration, or a related field.
• Previous internship or work experience in auditing, finance, or banking is a plus.
• Strong analytical and problem-solving skills.
• Excellent verbal and written communication skills.
• High attention to detail and accuracy.
• Ability to work independently and as part of a team.
• Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint).
• Familiarity with auditing software or data analysis tools is preferable.
Personal Attributes:
• Strong ethical standards and integrity.
• Positive attitude and willingness to learn.
• Ability to manage multiple tasks and prioritize effectively.
• Demonstrated commitment to maintaining confidentiality.