Internal Auditor

About the role

The Internal Auditor will independently review the bank's compliance with Basel III, capital adequacy, liquidity standards, ICAAP, stress testing, and regulatory reporting. The role focuses on evaluating regulatory frameworks, identifying risks, and recommending improvements to governance and risk management.

Key responsibilities

• Conduct audits of Basel III requirements (Pillars I‑III) and assess capital, liquidity, and reporting compliance.
• Review and validate stress‑testing methodologies, scenarios, assumptions, and results.
• Plan and execute risk‑based audits of regulatory compliance and internal controls.
• Prepare detailed audit reports with actionable recommendations and monitor remediation.
• Perform data analysis to support audit reviews and ensure accuracy of regulatory disclosures.
• Liaise with Risk Management, Finance, Credit Risk, Treasury, and Business teams during inspections and internal reviews.
• Monitor regulatory developments and contribute to process enhancements.

Required profile

• Bachelor's degree in Finance, Accounting, Economics, Business Administration, Banking or a related field.
• Professional qualifications such as CA, CMA, CIA, ACCA, CPA or equivalent.
• Strong understanding of Basel III, ICAAP, stress testing and regulatory reporting.

Required skills

• Basel III regulatory knowledge
• ICAAP implementation
• Stress‑testing methodology
• Data analysis for audit and reporting
• Regulatory reporting and disclosure
• Audit planning and internal‑control assessment