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  • Posted: Nov 30, 2023
    Deadline: Dec 31, 2023
  • Never pay for any CBT, test or assessment as part of any recruitment process. When in doubt, contact us

    LEAD Enterprise Support Company Limited is a foremost Human Resources Solutions organization with many years of cumulative experience and expertise. We are prolific in Outsourcing, Recruitment, Head hunting and HR Advisory. We are a multi-sectorial servicing company, with landmark service deliverables to our clients in varied industries.
    Read more about this company


    Field Auditors

    Job Objective/Summary:

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

    Duties and Responsibilities:

    • Review of all cash position, 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 Audit exercise for substantive and compliance test for audit assertion.
    • Regular visit to branches and Clients’ Support Officers for Routine audit.
    • 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 report on activities carried out to zonal Auditor.
    • To ensure all long and outstanding bank reconciliations are resolved.
    • Follow –up with all recommendations of 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, ageing and PAR, check the correctness of funds transferred, and review assets register and review of all deposit accounts.
    • Audit visit 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, Internal or external crisis be quickly investigated and Report must be reliable.
    • Check to see evidence of implementation of previous exercise. 

    Job Requirements: 

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

    Method of Application

    Interested and qualified candidates should forward their CV to: using the position as subject of email.

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