Audit & Accounts trainee

Summary:

An external auditor in the banking and financial services industry conducts independent financial and compliance audits of banks and financial institutions. They evaluate compliance with regulatory requirements, accounting principles, and policies and procedures.

Responsibilities:

• Plan and implement audit procedures aligned with regulatory requirements and accounting principles.
• Conduct risk assessments and identify control weaknesses in business functions.
• Document audit findings and provide recommendations to improve internal control systems.
• Communicate with stakeholders and resolve issues during the audit process.
• Review documentation and processes related to financial transactions.
• Conduct investigations to determine fraud or non-compliance and report to management and regulatory authorities.
• Coordinate with other departments to ensure audit procedures are consistent with policies and procedures.

Qualifications:

• Bachelor’s degree in Accounting, Business Management, or related field.
• CPA, CIA, CFE, or CISA certification strongly preferred.
• Minimum of 5 years’ experience in external auditing, preferably in banking and financial services.
• Strong knowledge of accounting principles, audit standards, and regulatory requirements.
• Excellent analytical, problem-solving, communication, and interpersonal skills.
• Ability to work independently or as part of a team, prioritize multiple assignments, and manage time effectively.
• Proficiency in Microsoft Excel, Word, and PowerPoint, as well as audit-specific software such as ACL, IDEA or TeamMate.