• Application Deadline: Fri, 3 Mar 2023 00:00:00 GMT
• Position: Internal Audit Officer


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 1 - 3 years


• Location Lagos


• Job Field Finance / Accounting / Audit 
  
  

Job Description

• 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 investigations 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 backup, 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


• 1 - 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 22 - 28 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.