Senior Audit Officer at Addosser Microfinance Bank

Main Responsibilities

• Proper knowledge of the bank’s policies, processes and procedures.
• Carries out periodic value added and risk based audits in all the departments and branches at least once a year to ensure strict adherence to the bank’s Internal Policies and Procedures
• Carry out physical verification of assets and reconciles with records maintained in the bank.
• Ensure prevention and early detection of fraud.
• Carry out holistic investigation on frauds and irregularities detected.
• Timely visit & Quality Report of snap checks carried out on at least 30-50 customers / Outlets.
• Carry out effective and error Free Call Over.
• Produce timely audit reports to the Head, Internal Audit
• Carry out daily call-over postings and reconciliations
• Confirm all fees and commissions paid and earned so as to identify outstanding (if any).
• Comply with relevant accounting standards.
• Confirms IT back up, both on-sight and off-sight and reviews backup register.
• Verifies asset existence / reviews Asset Register.

Relevant Skills, Qualification, Attributes & Experience

• HND / University Degree in Banking & Finance or Accounting
• Student Member of Professional body e.g. ACCA, ICAN , ANAN
• Minimum of 3 years’ experience in financial services
• Knowledge of the banking regulations and laws
• Proficiency in Computer Applications Excel / Microsoft Office / Banking Application
• Good written and oral communication
• Highly attentive to detail with excellent organizational and documentation skills
• Proven analytical skills and problem solving ability paired with meticulous attention to detail
• Desire to work in a fast-paced environment, consistently adhering to deadlines and evolving priorities.
• Candidate must be between 24 – 33 years of age (age should be clearly stated on cv)
• Detail-oriented and strong planning and organizing skills
• Unquestionable integrity and high level of commitment
• Cognate experience in a microfinance bank
• Knowledge of control and risk self-assessment facilitation techniques.
• Knowledge of the environment, regulations, and laws.
• Familiarity with the common indicators of fraud.