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
Assist in conducting internal control reviews across the bank by designing and implementing control testing programs to assess their effectiveness, collaborating with both finance and non-finance teams
Daily Independent Call Over of all qualifying Transactions within 24 hours of posting
Ensuring integrity of the general ledger through daily trial balance review and GL proofing
Daily review of the reconciliation and settlement processes for NIP inward/outward, card & web transactions, Inter-bank transactions, agency banking, and biller transactions
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
Daily and monthly reviews to ensure compliance with relevant laws, regulations, and industry standards
Review of retail and business loan disbursement and other credit operations to ensure compliance with regulatory requirements and internal credit policies
Conduct thorough investigations and spot checks in identified areas of weakness, providing recommendations for appropriate control measures to address deficiencies
Perform income assurance to ascertain accurate revenue reporting
Other duties may be assigned
Requirements
At least 3-5 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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