Job Title: Internal Audit/Investigations Officer
Job objective
Ensure compliance of daily business office operations to the Bank’s policies & external regulatory compliance
Duties
- Ensure strict adherence to statutory polices, procedures and regulatory compliance on work processes and daily operations
- Assist business offices on compliance and regulatory issues and provide counseling when ever it is required
- Improve control and compliance awareness culture in the business offices
- Ensure integrity of the Business Office transactions
- Monitor and ensure that open items in the GL accounts are current and reflect the true nature of the products recorded therein.
- Ensure prompt and qualitative rendition of relevant returns and reports as may be required
- Ensure all escalated audit exceptions open in the business office are properly closed
Requirements
Bachelors Degree in Accounting ( Graduating with Credit/2.2 or better).
- G12 certificate with 5 credits or better including maths and English
- 2 years experience in Banking Operations, internal control or audit
- Knowledge of banking operations and regulations
- Member of the Zambia Institute of Chartered Accounts
Candidates meeting the requirements above may send their CV to [email protected] by Friday 12th February 2016.