Internal Audit Trainee at Hope Payment Service Bank

JOB PURPOSE:

Review banking operations, transactions of Hope PSBank and ensures they comply with internal policies and regulatory guidelines.

JOB RESPONSIBILITIES:

• Review all transactions; settlement for NIP, Bills Payments etc. for accuracy and completeness.
• Review all accounts for completeness of Paper and digital documents required for each account type, including KYC or KYCB. All exceptions should be reported.
• Review the onboarding of Agents (Agents and Super Agents) and merchants. 
• Review and report observations for all Bank reconciliation statements for HOPE PSBank.
• Completed monthly reviews of PAYE, VAT, WHT, PENSION and NHF for accuracy (where applicable) and timeliness of remittances.
• Investigation: Complete  report on reported incidence subject to the scope of review

EDUCATION/TRAINING PROGRAMS:

Minimum of first degree in Accounting, Banking & Finance, Finance Management, Economics, or any social science discipline is required. 

SKILLS NECESSARY FOR THE JOB FUNCTION:

• Numerical and accounting skills
• Logical thinking skills
• Analytics and data mining skills.
• Interpretation of financial data.
• Team management and motivation to deliver result.
• Knowledge of MS Office Suite (Spreadsheet Basics).
• Report Writing.
• Team player.
• Good leadership and people skills.
• Excellent time management.

EXPERIENCE:

0 – 2 years’ related experience.