Internal Control and Audit Officer at Mecer Consulting Limited

Duties and Responsibilities

• To implement strategies that drive and build a policy and regulatory compliance environment in the institution.
• Carry out relevant internal control checks to ensure the effective discharge of the control functions within the Bank.
• Access, analyze, and measure risk relating to an operational standard and make recommendations for policy amendments/process improvement.
• Conduct prompt investigation of a breach of policy and first-level investigation on frauds and forgeries including customer’s complaints in line with investigation guidelines.
• Carry out continuous review and evaluation of bank activities, systems, and processes to assess compliance with internal and external policies including regulatory bodies.
• Carry out periodic assessments, and evaluations of expenses and seek for approval from the Branch Manager in line with the expense management policy.

Requirements and Skills

• A minimum of a related University Degree from a recognized university.
• A minimum of three (3) years of banking or auditing experience in banking operations, compliance, or Audit.
• Analytical with auditing & investigation Skills.
• Oral and written Communication Skills
• Policy and Regulatory Interpretation skill and Implementation capability.
• Extensive Working Knowledge of Microsoft Excel, word, and PowerPoint.
• Independent Minded and Interpersonal relationship.
• Satisfactory Customer Service Disposition.