Officer Consulting Audit at I&M Bank

Job Summary:

The incumbent will be responsible for reviewing high level activities and controls as per the defined frequency with an aim of having issues/ root causes addressed immediately. The job holder will also plan and carry out special audit assignments

Key responsibilities:

The Incumbent will report to the Assistant Manager Consulting Audit and will be responsible for:

• Conducting new and small branch audits as per the plan using Risk Based audit approach in liaison with the Assistant Manager Consulting Audit;
• Continually consulting and discussing with the audit client on audit observations to ensure immediate rectification of issues noted and implementation of recommendations to address root cause;
• Executing the Consulting audit plan and reviewing high-level activities/controls as per the defined frequency e.g. reconciliations, external/internal reporting, internal policy and procedure documents etc.
• Following up on audit recommendations logged from previous audits through follow-up audits and ensuring the same has been properly implemented.
• Preparing audit plans for Consulting audit assignments in consultation with the Assistant Manager Consulting Audit;
• Reviewing and monitoring of transactions posted in the system including system process and escalating any exceptions to concerned Unit Heads for explanation and or corrective action;
• Documenting findings based on high-level reviews undertaken for incorporation into the quarterly Consulting audit report;
• Participating in surprise cash counts and cash equivalent audits
• Developing periodic review audit tests to ensure relevance in addressing identified risks and achieving the desired audit objectives in consultation with the Assistant Manager Consulting Audit.

Qualifications and Competencies

• Bachelor’s degree in Commerce, Finance, Economics, Business Administration or a Business related field from a recognized institution.
• Completion of CPA , ACCA, CISA, CIA or an equivalent professional qualification
• At least 2 years relevant experience in Audit and Banking.
• Technical and Numeric skills;
• Excellent communication and report writing skills
• Good Interpersonal and problem-solving skills.