Resident Auditor at Jubilee Life Mortgage Bank

Ensure branch staff comply with Internal Code of Conducts; Policy/Procedure and Regulations on transactions initiated by the bank.

• Ensure that all expected activities as stipulated in the control checklists are performed by the branch management
• Ensure prompt resolution of all recommendations in the Internal Audit Report, Regulatory Examiners Report and other Statutory Examiners Report involving the branch 
• Ensure daily Call Over of all tills transactions (which include but not limited to deposit/withdrawal slips, Cheque slips, Internal fund transfers) within approved timelines
• Daily Review of Exception Reports to ensure that appropriate approvals were obtained for it and that they are valid transactions
• Conduct Special Investigation as may be directed by the Supervisor
• Conduct spot checks, stock taking and other functions as may be assigned from time to time.
• Analysing documentation, such as account opening forms and financial records to determine if fraud occurred.
• Supervise transactions of branches to identify and investigate fraudulent activities.
• Investigate any suspicious activity and report to the Head of Internal Audit & Compliance immediately.
• Ensure prompt and qualitative rendition of relevant returns and reports as may be required by your Supervisor  
• Any other job that may be assigned by your Supervisor

Educational Qualification and Work Experience

• First degree from a reputable university in Accounting, Finance  or any related field
• Candidate should have ACA/ACCA/CFA

Skills and ability

• Candidate should possess ability to use Microsoft tools (Word, Excel, PowerPoint)
• Candidate should possess Data analytics skills
• Business process analysis skills
• Compliance monitoring skills
• Strong attention to Detail.
• Strong analytical skills
• Strong communication and reporting skills 
• Ethical and professional integrity 
• Clear understanding of regulatory and compliance requirements.

Job Location

• Preferred candidates should reside around Berger and Mowe environs