Audit planning and execution aligned with BBSA’s risk profile and regulatory priorities.
Execute audits end-to-end: scoping, walkthroughs, testing, issue grading, reporting.
Assess design and operating effectiveness of controls in AML/CTF, safeguarding, treasury, ICT, and outsourcing.
Produce audit reports with remediation actions and timelines.
Track action plans to closure and report to senior management.
Coordinate with external auditors and support supervisory inspections.

🎯 Requirements

Bachelor’s or Master’s in Accounting, Finance, Business, or related discipline.
5+ years in internal audit within regulated financial services.
CIA, CISA, or equivalent certification strongly preferred.
Experience in payments/EMI/PI and/or fintech/crypto is advantageous.
Plan and execute audits across finance, operations, compliance, IT and cybersecurity.
Fluent English required.

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