Internal Audit Supervisor at Guaranty Trust Holding Company Plc(GTCO)

Industry: Financial Services
Reporting Line: Internal Audit Group Head

Purpose of the Job

• To conduct Internal audit of branches, centralized functions and Anti-money-laundering audit of Compliance.
• To conduct review of Operation performance and process conformance to service level agreement.

Key Responsibilities

• Conduct the audit of the Bank's processes and transactions (Branch Audit, Centralized Functions Audit, Anti-money Laundering and Implant Audit) in line with approved audit plan.
• Render quarterly internal audit returns to CBN and circularization of foreign and local banks.
• Review of Value Added Tax (VAT) and Withholding Tax (WHT) and income ledger postings (monthly)
• Liaise with tax authorities on VAT and WHT reconciliation and refunds.
• Monitor adherence to approved service level agreements
• Prepare Operations Performance Report (OPR).

Qualifications
Academic Qualifications:

• Bachelor's Degree
• ACA, ACCA or relevant qualification will be an added advantage

Experience:

• 4+ years work experience ( in Internal Audit/Control is an added advantage)

Competencies / Skills:

• Knowledge of basic computing skills
• Audit skills
• Analytical reasoning
• Keen sense of observation
• Excellent writing skills and communication skills
• Interpersonal/Customer service skills
• Good knowledge of the operations of the teams being audited
• Good understanding of regulatory requirements, laws and statues.