JOB SUMMARY
To guarantee adherence to robust internal auditing standards, it is imperative to establish an audit charter, an audit plan, and written policies and procedures.
Coordinate 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 & RESPONSIBILITIES
Regular/Routine
· To ensure the conduct of periodic income assurance exercise in order 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 of The Gambia examination and external audit management reports.
· Prepare detailed inspection reports for management information.
· Any other duties as may be assigned by CMD.
· Responsible for development, training, monitoring and evaluating performance staff.
Special and other Duties
Any other duties as may be assigned/deemed necessary
Requirements
SPECIFICATIONS
Minimum Education : First degree in any business related discipline;
ACCA
ACIB will be an added advantage.
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
