
Internal Auditors
Dombert Grant Capital & investment ltd
Job Description
*Branch & Field Audits:
Conduct regular and surprise audits of branches and field staff (eg, loan officers, deposit mobilizers) to evaluate operational effectiveness and compliance
*Loan & Savings monitoring:
Verify clients accounts, loan disbursements, repayments, and savings records to detect errors, fraud, or policy violations
*Cash and Asset Verification:
Reconcile physical cash balances, bank records, and other assets with official records at branches and field points
*Policy Compliance:
Ensure that branches follow internal policies, procedures and regulatory standards (CBN, NDIC,etc)
*Fraud Detection:
Investigate suspected fraud or misconduct in field and branch activities and document findings with evidence.
*Reporting
Prepare clear, factual and timely audit reports highlighting weaknesses, risks and recommendations.
*Follow-up Audits
Conduct follow-ups to verify that audit recommendations and corrective actions have been implemented
*Staff Sensitization
Guide and educate branch staff on compliance and risk awareness
Key Skills and Competencies:
*Strong knowledge of microfinance field operations and products
*Sharp analytical and investigative skills
*Integrity and objectivity in handling sensitive information
*Excellent report -writing and communication skills
*Attention to details and strong documentation ability
*Ability to work independently and travel to remote locations
Industries:Banking, Financial Services, Sales
Function: Accounting and Finance
Job Skills
Job Overview
Date Posted
Location
Offered Salary
Upto 100000 NGN per month
Expiration date
Experience
Qualification
