Field Auditor

Responsibilities: 

• Review of all cash positions and general ledgers of the branches visited.
• Review bank reconciliation statements at the zonal and branch offices.
• Work to ensure a review of all accounts including funds transfers in zonal and branch offices.
• Review of credit documents processes and Procedures in line with the approved policy and format.
• Review all necessary documents in the course of the Audit exercise for substantive and compliance tests for audit assertion.
• Regular visits to branches and Clients’ Support Officers for Routine audits.
• Price verification and certification of expenses at the Area and Zonal offices.
• Prompt investigation of fraud cases and other cases of serious concern.
• Prepare and submit a report on activities carried out to the zonal auditor.
• To ensure all long and outstanding bank reconciliations are resolved.
• Follow–up with all recommendations of the previous audit exercise.

Key Performance Indicators: 

• Cash review of Regular branches and as well as cash/vault review of super branches.
• Reports should be comprehensive, accurate, and reliable for decision-making and also made available to the Auditee/Business units.
• Review to ensure that the reconciliation statement report prepared is accurate, review all charges, and query all un-cleared effects.
• Review Loan portfolio accounts, aging, and PAR, check the correctness of funds transferred review assets register, and review all deposit accounts.
• Audit visits must address all operational/credit, financial, and administrative activities and work to ensure all assigned CSOs' audit exercises are promptly completed.
• Carry out price verification and certification of payment vouchers at the Area and Zone.
• Detailed investigation of fraud cases and internal or external crises be quickly investigated, and the Report must be reliable.
• Check to see evidence of implementation of the previous exercise.

Requirements:

• A good BSc/HND in Accounting, Banking and Finance. Experience in auditing shall be an added advantage.
• Minimum of 1 year’s work experience as a Compliance and Inspection Manager.
• Knowledge of best practices in internal audit knowledge of existing regulatory framework.
• Human Relations skills and Flair for details.
• Knowledge of report writing skills. 

Locations: Lagos, Ondo, Enugu, Calabar, Makurdi, and Kogi.

Salary Range: ₦1.8 million – ₦2.4 million (per annum).