The Internal Auditor will be required to perform operations, finance and credit audits across ABC Bank Group. He/she will undertake special investigations, provide advice to the business on a broad range of issues as and when required, and support business growth & process improvements while working closely with other departments and in line with Internal Audit Standards, Methodology, processes and procedures.
REPORTING TO: GROUP HEAD OF INTERNAL AUDIT &
CONTROLS
The
incumbent will perform the amongst others the below responsibilities;
- Utilize extensive understanding of business
activities to recommend scope and objectives of assigned audits, execute
audit procedures, perform detailed analysis, reach sound conclusions, and
document results for assigned audit activities.
- Participate in the execution of multiple audit
projects to achieve the scope, timing, and objectives of each assignment
while ensuring applicable regulatory guidance is included in scope for
assigned audits where applicable.
- Proactively identify risks, evaluate controls
and make recommendations to improve internal control and operational
effectiveness and efficiency.
- Analyze and verify transactions and
representations as well as performing review of test work completed by
assigned staff.
- Prepare excellent work paper documentation
ensuring quality of such documentation in accordance with professional
standards, as well as establishing departmental standards and deadlines.
- Recommend departmental improvements to automate
procedures, methods, and standards to improve departmental efficiency,
productivity and quality.
- Prepare clear and concise recommendations for
correction of unsatisfactory conditions, improvements in operations, and
reductions in cost and effectively gain concurrence and support for
recommended control improvements.
- Facilitates the communication of audit results
and special projects via written reports and oral presentations to
management;
- Assist in the annual risk assessment process and
generation of annual audit plan.
- Identify and analyze level of threat and
potential risk to the organization’s information assets
- Ensure that access to electronically stored
corporate information is adequately protected andmanaged appropriate to
the risks
- Test adequacy and effectiveness of IS control
measures and recommend corrective measures to be undertaken in areas of
weakness.
- Perform special audits as and when called upon
and make maximum use of Computer Assisted Audit tools e.g. Arbutus, Audit
Runner, Teammate, GRC, ACL etc.
- Assist in training/mentoring of staff and
develop and maintain the skills, knowledge and expertise to make valuable
contribution to the internal audit team.
Minimum Qualifications, Knowledge and
Experience
- Bachelor’s degree Finance related field from a
recognized university. CPA(K)
- Professional Certification CISA, CIA, CISM or
CISSP will be an added Advantage.
- At least 3 year’s relevant experience
- Excellent understanding of auditing concepts and
practices.
- Skilled in project management, and maintaining
composure under pressure while meeting multiple deadlines.
- Demonstrable knowledge in risk assessment and
control concepts/methodologies.
- Skilled in negotiation and conflict management
to resolve problems that may arise during an audit.
- Excellent oral and written skills; a strong
verbal communicator, analytical writer and able to clearly and concisely
convey personal observations of processes, risks and controls.
- Excellent analytical ability both qualitative
and quantitative to draw sound conclusions coupled with demonstrated
knowledge and proper application of sampling techniques.
- Upholds high standards of integrity.
How to Apply
If you
believe you meet the above requirements, fill in the attached Internal Job
Application Form and forward it to: recruitment@abcthebank.com on
or before 15th October 2025. Please put the position applied for as the subject
of the email.
