Senior Auditor, Continuous Monitoring

Job PurposePart of the Continuous Monitoring team in FAB GIA. Ongoing, data‑driven assurance over critical risk areas, particularly those impacting financial stability, regulatory compliance, and operational resilience. Leveraging advanced analytics, automation, and integration with core banking systems, the CMC continuously tracks key risk indicators (KRIs), control performance metrics, and transactional anomalies across high‑risk domains such as credit risk, AML/CFT, cybersecurity, and market operations. Enabling early detection of control failures or emerging risks, allowing for timely escalation and audit plan recalibration. The CMC also plays a pivotal role in supporting regulatory expectations around dynamic risk management and real‑time governance, often feeding insights into senior management and Board‑level dashboards.Key AccountabilitiesUtilize Computer‑Assisted Audit Techniques (CAATs) and other data‑analysis technologies to enhance audit coverage and efficiency.Design and maintain dashboards and automated alerts for real‑time monitoring of control performance.Analyze structured and unstructured data sources (e.g., logs, incidents, IT configurations) to detect control gaps.Develop and execute continuous monitoring strategies aligned with the bank’s risk profile and audit plan.Perform ongoing testing of key controls and risk indicators using automated tools and data analytics.Monitor transactional and operational data to identify anomalies, control failures, or emerging risks.Provide guidance and on‑the‑job training for junior colleagues, sharing knowledge to facilitate achievement of team objectives.Promote the organisation’s values and ethics within the team to support a value‑driven culture.Monitor the financial performance of assigned areas versus budgets, promptly reporting variances to management.Execute and update GIA policies, guidance notes, procedures, and practice notes; contribute to practice development per industry standards and regulatory expectations.Prepare and maintain a risk assessment for each process stream within the IB, WB & credit portfolio, coordinating with other teams for efficient coverage.Lead the identification of change through continuous improvement of processes and practices, considering global standards and business‑environment changes.Develop and maintain effective business relationships with internal and external stakeholders, ensuring critical issues are addressed promptly.Act as the audit business partner for line managers, managing the relationship through regular meetings to promote emerging risk identification and alignment.Provide ongoing consultancy/advice to unit management from a governance, risk management and control perspective for improvements in their processes.Ensure pending audit issues are followed up with unit management and that all corrective actions are fully and properly implemented.Conduct any investigations or special reviews assigned by Head of Audit/GCAO.Ensure that all functional reports are prepared timely and accurately, meeting Group requirements, policies and quality standards.#J-18808-Ljbffr