• 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 reconcile with records maintained in the bank.
• Ensure prevention and early detection of fraud.
• Conduct comprehensive investigations into detected fraud and irregularities.
• Timely visit and quality report of snap checks carried out on at least 30-50 customers/Outlets.
• Carry out an 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 to identify outstanding (if any).
• Comply with relevant accounting standards.
• Confirms IT backup, both on-site and off-site, and reviews backup register.
• Verifies asset existence/reviews Asset Register.

Relevant Skills, Qualifications, Attributes & Experience

• HND / University Degree in Banking & Finance or Accounting.
• Student Member of a Professional body, e.g., ACCA, ICAN, ANAN.
• 3 – 4 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 – 30 years of age (age should be clearly stated on CV).
• Detail-oriented and strong planning and organizing skills.
• Unquestionable integrity and a 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.