JOB RESPONSIBILITIES
Execute annual audits as per the audit plan.
Formulate and enforce policies and procedures to enhance internal controls, compliance, and efficiency.
Follow up on audit findings with the auditee.
Perform cash audits at all Cash In Transit (CIT) branches.
Reconcile audits and coordinate with the relevant division.
Identify and analyze potential risks within the company.
Conduct risk assessments based on risk categories.
Ensure timely completion of ATM cash reconciliations.
Maintain accurate and timely monthly filing.
Review policies and procedures for other divisions.
Examine company contracts for legal and regulatory compliance.
Act as a liaison with external audit and regulatory bodies.
Conduct regular performance evaluations for division staff.
Lead, motivate, communicate with, and empower division staff, resolving conflicts as needed.
JOB REQUIREMENT
Bachelor’s degree in Accounting or Tax.
Minimum of 3 years of experience in a similar role.
Strong understanding and experience with internal control frameworks.
Excellent analytical skills to identify, assess, and address risks, materiality, and interdependencies, translating them into business impact analysis and improvement recommendations.
Proficient in English communication, with strong managerial and interpersonal skills.
Knowledge of auditing standards, procedures, laws, rules, and regulations.
High ethical standards and ability to handle confidential information.
Experience in the banking sector is a plus.
Experience in anti-fraud and risk assessment is beneficial.
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