Position: Audit & Investigation Officer
Organization: Optimus Bank Limited
Location: Lagos, Nigeria
Employment Type: Full-Time
About Optimus Bank
Optimus Bank is a technology-driven financial institution committed to redefining the customer experience through innovation, transparency, and exceptional service. As part of our growth strategy, we are looking for a dedicated Audit & Investigation Officer to join our internal control team and support governance and risk mitigation efforts across the organization.
Role Overview
As an Audit & Investigation Officer, you will play a critical role in evaluating internal controls, assessing risk exposure, and conducting targeted investigations. Your insights and recommendations will directly influence the effectiveness of compliance protocols, financial accountability, and operational efficiency within the bank.
Core Responsibilities
- Assist in designing and updating the annual audit plan using a risk-based methodology.
- Carry out comprehensive audits of key departments, including Finance, Treasury, Risk Management, and Trade Finance.
- Complete assigned audit projects efficiently, meeting predefined timelines, budgets, and scopes.
- Prepare well-documented audit work papers from planning to reporting stages in accordance with professional standards.
- Identify and report key risks and control deficiencies in a clear and concise manner, highlighting the potential impact.
- Propose practical recommendations to address audit findings, supporting management in formulating action plans.
- Monitor audit issue resolutions and contribute to the implementation of corrective measures.
- Investigate cases of fraud or suspected irregularities and ensure appropriate documentation and reporting.
- Maintain structured records and securely manage sensitive data related to audit assignments.
- Contribute to the enhancement of auditing tools, methodologies, and internal quality standards.
- Stay updated on regulatory trends and emerging risks within the banking industry.
Qualifications and Requirements
- A Bachelor’s degree in Accounting, Finance, Economics, Business Administration, or a closely related field.
- Minimum of 5 years of relevant experience in banking, with a focus on auditing core operational units such as Finance, Treasury, Risk Management, or Trade Finance.
- Professional certifications such as ACA, ACCA, or CIA are highly desirable.
Key Competencies
- Strong analytical and investigative skills.
- Proficiency in internal auditing frameworks and risk assessment techniques.
- Ability to manage multiple assignments with minimal supervision.
- High level of discretion and integrity in handling confidential information.
- Strong written and verbal communication skills.
- Familiarity with banking regulations and industry best practices.
Why Work With Us?
- Career Growth: A merit-based environment that supports continuous development.
- Work Culture: Diverse, inclusive, and innovation-oriented workplace.
- Well-being: Access to comprehensive health coverage and wellness programs.
- Recognition: Performance-driven incentives and rewards.
- Learning: Opportunities to expand your professional capabilities through training and mentorship.
Application Process
Applications are considered on a rolling basis. Interested candidates are encouraged to apply early.
👉 Click here to submit your application
