Perform internal audit tasks and handling activities that include: cash handling and central vaults, payments / bank transfers SWIFT, Trade Finance, back-office activities related to business segments such as Retail, Corporate, SMEs.
Establish a good understanding of the related bank activities, reports, and procedures and the objectives of each process in order to clearly recognize the deficiencies and weakness in performance.
Evaluating the safeguarding of assets.
Identify and recommend solutions for areas where controls and processes can be improved and for inefficient areas of operation.
Preventing and detecting errors by identifying and evaluating significant exposures to risk and contributing to the improvement of risk management and control systems.
Write clearly the engagement findings and determine the adapted recommendation in order to communicating it to the appropriate parties and monitoring the disposition of those results
Qualifications :
Risk-based Auditing
Auditing Experience in the following areas " Trade Finance, Payments System, Cash Handling and Central Vaults, Back Office and Centralized Operations."
Minimum of (3-5) years of relevant experience in Internal Audit.
Bachelors degree in Accounting or Economics.
Solid awareness of related regulations and circulars adopted by the regulator CBE.
CIA Certified or in progress.
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