Accounting / Finance

Full Time

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Responsibilities

Conducting confidential investigations on control breaches.
Report Internal Control deficiencies identified on the field work with marketers and Loan Officers.
Ensure adequate care and maintenance of bank’s properties.
Monitors organization-wide compliance with laid down policies, processes and procedure to ensure adherence.
Review & manage the day-to-day activities attendance register and operational issues.
Ensure that strategies defined are implemented by Internal Audit Team for accomplishment of the department’s objectives.
Carry out specific management-assigned tasks.
Coordinate Internal Control Officers in the different regions and ensuring that their activities are carried out as outlined.
Assist in carrying out Full Scale Inspection & Audit.
Calling over of transactions.
Quality control.
Checking of Loan Officer’s daily transactions.
Report all form of infraction affecting the business arising from daily situations on a weekly basis.
Spot check on Operations & Outreach
Assess the primary risks facing the bank and identify risk mitigation measures.
Managing the risks associated with the different Units in the bank (Enterprise Risk Management) and following up to ensure compliance on all observations.
Handles customer’s complaints via Toll-Free Telephone Line, investigates arising situations and reports to the Unit Head for the Bank’s Management action.

Qualifications

A minimum of a Bachelor's Degree in Accounting, Finance, or a related field.
A professional qualification in Audit/ Accounting would be an added advantage.
Extensive experience (minimum 3-4 years) in internal auditing, preferably within the financial services industry.
Proven leadership and Team building skills.
Strong analytical and problem-solving skills.
Excellent communication, interpersonal, and report-writing skills.
In-depth knowledge of internal control frameworks and best practices.
Proficiency in MS Office Suite.

Benefits

Method of Application

Interested and qualified candidates should send their CV to: recruitment@bosakmfb.com using the Job Title as the subject of the mail.

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