Latest Jobs at Kuda Bank

Role Overview

• The Internal Audit Officer functions as an independent and objective body that reviews and evaluates compliance with external regulations and guidelines as well as internal policies.

Responsibilities

• Perform audit tests and evaluate the adequacy of process design and the effectiveness of control system
• Propose practical recommendations to address control weaknesses and/or process inefficiencies
• Prepares audit reports/memorandums to proffer recommendations to the Head of audit
• Assists in the development of the annual Internal Audit plan
• Safeguards corporate assets by ensuring that appropriate and effective internal controls are in place
• Conducts investigations of suspected internal fraud
• Collect, co-ordinate and disseminate material for the quarterly Audit Committee meeting
• Performing the full audit cycle including risk management and control management over operations’ effectiveness, financial reliability and compliance with all applicable directives and regulations
• Act as an objective source of independent advice for the achievement of the corporate objective
• Conduct follow up audits to monitor management’s interventions
• Performs audit work, including plan preparation, workpapers, finding, and associated reports; verifies the accuracy of financial records as they pertain to assets, liabilities, receipts, expenditures, and related transactions.
• Keeps abreast current developments and changes in external regulations as applicable.
• Implements the anti-fraud campaign and assess compliance
• Performs any other responsibility assigned by Management

Requirements

• At least 2-3 years’ experience in an Internal Audit role
• ACA/ACCA certification is an added advantage.
• Excellent verbal and written communication skills
• Analytical and problem-solving skills
• Logical approach to identifying and evaluating issues and problem solving
• Displays awareness of the need for confidentiality in sensitive matters
• Fintech experience is an added advantage.

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Role Overview

• 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.
• Fintech experience is an added advantage.