Audit & Investigation Officer

Optimus Bank, a National Bank licensed by the Central Bank of Nigeria (CBN), seeks an Audit & Investigation Officer to contribute to its mission of delivering sustainable and scalable financial solutions. The role aligns with the bank’s vision of becoming the leading platform for value creation in Nigeria.

What it offers

This position involves auditing and investigating financial operations to ensure compliance with banking regulations and internal policies. The role requires a strong background in financial auditing, risk assessment, and regulatory compliance, with opportunities to work on high-impact projects that drive operational excellence and trust in the banking sector.

Who can apply

Applicants must be citizens of Nigeria with a relevant degree (e.g., Accounting, Finance, Law, or related fields) and at least 3 years of professional experience in audit, investigation, or compliance roles within the banking or financial services industry. Knowledge of CBN regulations and experience in Nigeria’s financial sector are highly preferred.

How to apply

Interested candidates should submit their resumes, cover letters, and references via the bank’s official job portal or email address provided in the advertisement. No formal application form is required; ensure all documents are clearly labeled and submitted within the stated deadline.

Good to know

• The bank operates under strict confidentiality policies for sensitive audit and investigation matters.
• Optimus Bank values diversity, integrity, and professionalism in its workforce.
• Salary details are not specified in this advertisement, but the role is based in Nigeria’s financial hubs (e.g., Lagos).