Purpose of the Job

Ensure compliance with the procedures, standards, legal and regulatory provisions within the different units to improve governance, risk management and internal controls.

Key Responsibilities

  • Work on all aspects of the team’s day to day tasks and responsibilities including data gathering.
  • Preparing ‘walk-throughs’.
  • Identify and reduce all business and financial risks through effective implementation and monitoring of controls.
  • Carrying out audit testing.
  • Carrying out audit assignments as per audit plan.
  • Identify weaknesses and dysfunctions in the processes and make recommendations on how to improve on the processes.
  • Assist external auditors during their Audit controls.

Profile of candidate

  • Degree in Banking / Finance or equivalent.
  • At least 3 years’ experience in a similar role preferably in the Banking sector.
  • Understanding of risk management principles and their application in the bank.
  • A multidisciplinary approach combining operational, technological, risk management and business principles.
  • Have a systematic, disciplined approach to evaluate and improve effectiveness of internal controls and governance processes.
  • Have verbal, written and interpersonal communication skills.
  • Have a good knowledge of the relevant laws and regulations.
  • Knowledge of the bank's strategy, objectives, Development Plan and Business Action Plans.
  • Understanding of banking products and services.
  • Have a good knowledge of computer tools (word, excel).