Specific Accountabilities:
a. Audit Plan & Program: Conduct audits and work closely in alignment with the audit program thereby preparing extensive audit checklists and forms for each consumer audits
b. Audit Process: Examine records of branches and related areas to ensure recording of transactions are in compliance with applicable laws and regulations (BOM)
• Perform on-site and off-site audit reviews and inspections according to audit programs so that their adherence to procedures can be monitored
• Analyze data obtained for evidence of deficiencies in controls, duplication of effort, extravagance, fraud, or lack of compliance with laws, government regulations, and management policies or procedures
• Prepare draft reports of findings and suggest recommendations for branches and related areas audited.
c. Audit Investigations: Conduct investigations related to branches (short/over) such as those required to discover mechanics of detected fraud and to suggest controls for fraud prevention
• Provide independent and objective opinion on fraud.
• Carry out special audit projects as needed.
d. Follow-up with branches: Assist in closing the follow-up issues raised during branch audit
Generic
e. Corporate Governance: Follow all relevant operational procedures and instructions so that work is carried out in a controlled and consistent manner
• Conform to policies and procedures (Branch Operations Manual) and code of conduct to minimize the errors and frauds
• Comply to Basel framework for all banking operations
• Comply to Anti - Money laundering policies of the bank
You will be redirected to the company website to apply for this position