Optimus Bank Recruitment 2026: Audit & Investigation Officer Vacancy
Optimus Bank Limited is recruiting for the position of Audit & Investigation Officer in Lagos, Nigeria. Optimus Bank Recruitment.
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The full-time position is suitable for experienced banking and audit professionals with a background in areas such as Finance, Trade Finance, Treasury and Risk Management.
According to the available vacancy details, candidates are required to have a Bachelor’s degree in Finance, Business Administration, Economics or a related field, together with a minimum of five years of banking experience in auditing head-office units.

Optimus Bank Audit & Investigation Officer Job
The Audit & Investigation Officer will support the bank’s audit activities, including risk-based audit planning, review of head-office functions, documentation of audit findings and fraud investigations.
The role also involves working with audit teams to identify control weaknesses, recommend corrective actions and contribute to improvements in audit quality and business processes.
Optimus Bank Recruitment 2026 Job Details
| Company | Optimus Bank Limited |
| Job Title | Audit & Investigation Officer |
| Job Type | Full-time |
| Location | Lagos, Nigeria |
| Qualification | Bachelor’s degree in Finance, Business Administration, Economics or a related field |
| Experience | Minimum of 5 years’ banking experience in relevant head-office auditing |
| Application Deadline | Not specified |
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Responsibilities of the Audit & Investigation Officer
The successful candidate will be expected to support a range of audit and investigation activities at Optimus Bank.
Key responsibilities include:
- Support the development of the Annual Audit Plan using a risk-based approach.
- Audit head-office units including Finance, Trade Finance, Treasury and Risk Management.
- Complete allocated audit assignments within the agreed time, scope and budget.
- Contribute to the improvement of audit quality-control standards and toolkits.
- Understand detailed business processes and activities performed by supporting functions.
- Complete assigned audit working papers from planning through reporting within required deadlines.
- Identify and report important audit findings clearly and accurately.
- Explain the materiality and potential impact of identified risks.
- Support audit team leads in recommending appropriate corrective actions.
- Monitor and communicate emerging trends and possible solutions to control weaknesses.
- Support the effective implementation of audit-related projects.
- Execute fraud investigations.
- Collect, document and securely maintain relevant information and audit records.
These responsibilities are based on the vacancy information supplied for the role.

Optimus Bank Audit & Investigation Officer Requirements
Educational Qualification
Applicants should have a Bachelor’s degree in Finance, Business Administration, Economics or any related field.
Professional Experience
Candidates are required to have at least five years of banking experience involving the audit of head-office functions such as:
- Finance
- Trade Finance
- Treasury
- Risk Management
The five-year experience requirement is specifically stated in the vacancy information.
Who Can Apply for the Optimus Bank Job?
This vacancy is primarily targeted at experienced banking professionals with relevant audit experience.
Applicants whose professional background includes internal audit, head-office banking operations, risk management, financial controls, treasury audit, trade finance audit or fraud investigation may find the responsibilities relevant to their experience.
However, applicants should ensure that their qualifications and experience meet the specific requirements stated in the vacancy before applying.
What Does an Audit & Investigation Officer Do?
An Audit & Investigation Officer supports an organisation in evaluating its processes, controls and risk-management activities. In this particular role, the officer will be involved in auditing key banking functions and conducting fraud investigations.
The position also requires the ability to communicate audit findings effectively, assess the significance of identified risks and support corrective actions.
Benefits Listed for the Optimus Bank Role
The vacancy information lists the following as part of what Optimus Bank offers employees:
- Limitless growth.
- A positive and inclusive work environment.
- Tailored rewards and recognitions.
- A continuous learning environment.
- Health and wellness benefits.
These benefits are stated in the vacancy information and should not be interpreted as a guaranteed salary or compensation figure, as no salary amount is provided.
Location of the Optimus Bank Vacancy
The Audit & Investigation Officer position is based in Lagos, Nigeria. The vacancy is listed as a full-time banking role.
How to Apply for Optimus Bank Recruitment 2026
Interested and qualified candidates should apply online through the Optimus Bank recruitment portal.
Job Position: Audit & Investigation Officer
Location: Lagos
Application Deadline: Not specified in the available vacancy information.
APPLY FOR OPTIMUS BANK AUDIT & INVESTIGATION OFFICER JOB
Applicants should use the official Optimus Bank recruitment application page provided above and submit their information through the recruitment platform.

Is There a Deadline for the Optimus Bank Audit Job?
No application deadline is specified in the vacancy information available for this position.
Because recruitment portals can close vacancies without extensive notice, interested candidates should review the application page and submit their applications as soon as possible.
Important Note for Applicants
LearnItPedia publishes recruitment information to help job seekers discover opportunities. Applicants should always submit their applications through the employer’s designated recruitment platform and carefully review the requirements before applying.
Do not pay anyone who claims that payment is required to secure this Optimus Bank position. Use the official recruitment application process for your submission.
Frequently Asked Questions About Optimus Bank Recruitment
What position is Optimus Bank recruiting for?
Optimus Bank is recruiting for an Audit & Investigation Officer position.
Where is the Optimus Bank Audit & Investigation Officer job located?
The position is located in Lagos, Nigeria.
What qualification is required?
Candidates should have a Bachelor’s degree in Finance, Business Administration, Economics or a related field.
How much experience is required?
The vacancy requires a minimum of five years of banking experience in auditing head-office units such as Finance, Trade Finance, Treasury or Risk Management.
Is this a full-time job?
Yes. The vacancy is listed as a full-time position.
What is the application deadline?
No application deadline is specified in the available vacancy information.
How can I apply for the Optimus Bank Audit & Investigation Officer job?
Interested candidates should apply through the Optimus Bank recruitment application page provided in this article.






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