FIELD AUDITORS

Job Objective/Summary:

• To review the bank’s accounting system and internal control policies to protect the bank’s assets.
• To ensure compliance with the bank’s internal control policies and external control environment status.
• To promote goal congruence in achieving the bank’s objectives.
• To ensure all exceptions are reported timely for management attention.

Duties and Responsibilities:

• Review of all cash positions and general ledgers of the branches visited.
• Review bank reconciliation statements at the zonal and branch offices.
• Work to ensure a review of all accounts including funds transfers in zonal and branch offices.
• Review of credit documents processes and Procedures in line with the approved policy and format.
• Review all necessary documents in the course of the Audit exercise for substantive and compliance tests for audit assertion.
• Regular visits to branches and Clients’ Support Officers for Routine audits.
• Price verification and certification of expenses at the Area and Zonal offices.
• Prompt investigation of fraud cases and other cases of serious concern.
• Prepare and submit a report on activities carried out to the zonal auditor.
• To ensure all long and outstanding bank reconciliations are resolved.
• Follow–up with all recommendations of the previous audit exercise.

Key Performance Indicators:

• Cash review of Regular branches and as well as cash/vault review of super branches.
• Reports should be comprehensive, accurate, and reliable for decision-making and also made available to the Auditee/Business units.
• Review to ensure that the reconciliation statement report prepared is accurate, review all charges, and query all un-cleared effects.
• Review Loan portfolio accounts, aging, and PAR, check the correctness of funds transferred and review assets register and review of all deposit accounts.
• Audit visits must address all operational/credit, financial, and administrative activities and work to ensure all assigned CSOs’ audit exercises are promptly completed.
• Carry out price verification and certification of payment vouchers at the Area and Zone.
• Detailed investigation of fraud cases and internal or external crises be quickly investigated and the Report must be reliable.
• Check to see evidence of implementation of the previous exercise.

Job Requirements:

1. A good BSc/HND in Accounting, Banking and Finance. Experience in auditing shall be an added advantage.
2. Minimum of 1 year’s work experience as a Compliance and Inspection Manager.
3. Knowledge of best practices in internal audit knowledge of existing regulatory framework.
4. Human Relations skills and Flair for details.
5. Knowledge of report writing skills.

How To Apply

Interested and qualified candidates should send their CVs to [email protected] using the job title as the subject of the application.