Internal Audit Supervisor

Anonymous Employer

Job Summary

We are a leading financial institution in Nigeria currently looking to fill the role of an Internal Audit supervisor. To conduct Internal audit of our branches, centralized functions and Anti-money-laundering audit of Compliance. To conduct review of Operation performance and process conformance to service level agreement.

  • Minimum Qualification: Degree
  • Experience Level: Mid level
  • Experience Length: 5 years

Job Description/Requirements

Key responsibilities:
  1. Conduct the audit of the Bank's processes and transactions (Branch Audit, Centralized Functions Audit, Anti-money Laundering and Implant Audit) in line with approved audit plan.
  2. Render quarterly internal audit returns to CBN and circularization of foreign and local banks.
  3. Review of Value Added Tax (VAT) and Withholding Tax (WHT) and income ledger postings (monthly)
  4. Liaise with tax authorities on VAT and WHT reconciliation and refunds.
  5. Monitor adherence to approved service level agreements
  6. Prepare Operations Performance Report (OPR)

Experience:
  • 4+ years work experience ( in Internal Audit/Control is an added advantage)

Academic qualification:
  1. Bachelor's Degree
  2. ACA, ACCA or relevant qualification will be an added advantage
Competencies/Skills:
  1. Knowledge of basic computing skills
  2. Audit skills
  3. Analytical reasoning
  4. Keen sense of observation
  5. Excellent writing skills and communication skills
  6. Interpersonal/Customer service skills
  7. Good knowledge of the operations of the teams being audited
  8. Good understanding of regulatory requirements, laws and statues

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