Head, Internal Audit  244 views

Job Title: Head, Internal Audit 

Unit: Internal Audit  

Group: Enterprise Resources Group

ORGANISATIONAL RELATIONSHIPS 

Directly Reports to: Board Audit Committee with dotted lines to the Managing Director ———————————-

JOB SUMMARY 

• To ensure compliance with sound internal auditing standards, ensure the  establishment of an audit charter, an audit plan, and written policies and procedures.
•  Co-ordinate and supervise the functions of the unit for effective monitoring of  compliance of bank’s operation with set policies and guidelines and ensure bank’s  books are true reflection of its financial activities

SPECIFIC DUTIES & RESPONSIBILITES

Regular/Routine 

• To ensure the conduct of periodic income assurance exercise to identify and seal  income leakages 
• To help the Bank achieve 100% compliance with policies, procedures and applicable  laws and regulations. 
• To ensure effective collaboration with Regulators and External Auditors
• To ensure that at least one vulnerability test on the Bank’s system every year
• To provide timely report/feedback on any assurance services requested by the  Board. 
• Assess bank wide controls and evaluate risks in banking operational activities
• Ensure that the annual audit plan is prepared. 
• Monitor Central Bank’s examination and external audit management reports.
• Prepare detailed inspection reports for management information
• Responsible for development, training, monitoring, and evaluating performance staff.
•  Any other duties as may be assigned by MD.

Special and other Duties 

Any other duties as may be assigned/deemed necessary

MACHINES & OTHER EQUIPMENT USED 

• Personal Computer and telephone

WORK GUIDE & REFERENCES 

• Bank’s SOPs 
• Credit Policy Guide 
• Banking Act 
• Regulatory bodies guidelines, directives 
• AML

SPECIFICATIONS 

Minimum Education : First degree in any business-related discipline.   ACIB, ACCA, CIA. 

Formal Training : Banking Law/Regulations 

Minimum Experience : 8 years banking experience which must include  4 years each at management level in banking  Operations (branches, foreign or domestic  operation audit/investigations) 

Required Knowledge, Skills and Abilities 

• Banking Operations (Domestic & International Operations) 
• Accounting 
• Products Knowledge 
• Audit 
• Process Re-engineering 
• TQ

Application deadline is 05th December, 2024.

Application can be done through access-bank.workable.com or document send to gambiahr@accessbankplc.com