Team Lead, Internal Audit

Responsibilities

Carries out periodic value added and risk based audits in all the departments and branches at least once a year to ensure strict adherence to the bank’s Internal Policies and Procedures.

Carry out physical verification of assets and reconciles with records maintained in the bank.

Ensure prevention and early detection of fraud.

Carry out holistic investigations on frauds and irregularities detected.

Timely visit & Quality Report of snap checks carried out on at least 30-50 customers/Outlets.

Carry out effective and error Free Call Over.

Produce timely audit reports to the Head, Internal Audit

Carry out daily call-over postings and reconciliations

Confirm all fees and commissions paid and earned so as to identify outstanding (if any).

Comply with relevant accounting standards.

Confirms IT backup, both on-sight and off-sight and reviews backup register.

Verifies asset existence/reviews Asset Register.

Relevant Skills, Qualifications, Attributes & Experience

HND / University Degree in Banking & Finance or Accounting.

Student Member of Professional body e.g. ACCA, ICAN, ANAN.

3 - 4 years’ experience in financial services.

Knowledge of the banking regulations and laws.

Proficiency in Computer Applications Excel /Microsoft Office/Banking Application

Good written and oral communication.

Highly attentive to detail with excellent organizational and documentation skills.

Proven analytical skills and problem-solving ability paired with meticulous attention to detail.

Desire to work in a fast-paced environment, consistently adhering to deadlines and evolving priorities.

Candidate must be between 24 - 30 years of age (age should be clearly stated on cv).

Detail-oriented and strong planning and organizing skills.

Unquestionable integrity and high level of commitment.

Cognate experience in a microfinance bank.

Knowledge of control and risk self-assessment facilitation techniques.

Knowledge of the environment, regulations, and laws.

Familiarity with the common indicators of fraud.

Industries:Banking

Function: Accounting and Finance