Kuda is a full-service, app-based digital bank. Our mission is to be the go-to bank not just for those living on the African continent, but also for the African diaspora wherever they might live, anywhere in the world. Kuda is free of ridiculous banking charges and great at helping customers budget, spend smartly, and save more.
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The successful candidate will work in partnership with all stakeholders. The role will be reporting directly to the Team Lead of Internal Control.
Responsibilities
Overall responsibility for maintaining the Internal Control Framework
Work collaboratively with business and process owners to implement and monitor remediation efforts that result from internal control assessments, ensuring the effective implementation of corrective action.
Daily Independent Call Over of all qualifying Transactions within 24 hours of posting and where practicable real-time and as may be advised from time to time.
Ensuring the integrity of the general ledger through daily review of the trial balance.
Perform income assurance to ascertain accurate revenue reporting
Ensure prompt resolution of all open issues in the Internal Audit Report, Management letter, Regulatory Examiners Report, and other Statutory Examiners Report involving departments under your purview.
Internal control checks and records to safeguard company assets.
Carry out detailed investigations when discrepancy or fraud is noticed.
Identify areas of financial and administrative strengths and weaknesses and develop best practices.
Requirements
At least 2-3 years’ experience in an Internal Control role of a bank.
ACA/ACCA is an added advantage.
The Ideal candidate is a critical thinker with a keen interest in improving an organization’s internal control environment.
Solid understanding and experience with internal control frameworks
Strong communication skills presenting internal control and risk matters in an understandable way across various forums and levels of the organization with the right level of detail.
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