Internal Audit Internship Programme
Job Summary
We are seeking an Internal Audit Intern to assist the Internal Audit team with audit processes and to help ensure timely completion of the internal audit plan.
Job Responsibilities
Conduct audit testing of potential risk areas and identify reportable issues
Provide practical recommendations to to minimize risk resulting from poor internal controls.
Provide assurance that processes and procedures are complied with to avoid operational losses
Provide assurance that controls are in place and are effective and adequate and make recommendations where necessary
Track resolution of all audit recommendations and ensure compliance within agreed timeline.
Responsible for providing responses for all audit/ account confirmation requests
Create and improve homogenous Compliance Culture across all units of the Bank that aligns with the control and business objectives of the Bank
Build strong KYC and KYC (B) compliance environment in all business units
Ensure prompt and qualitative rendition of relevant regulatory returns
Actively follow up on all open issues in the Internal Audit Report, Management letter, Regulatory Examiners report on Renmoney.
Log in all exceptions observed unto the Control Exception tracker
Conduct spot checks, stock take, and other functions as may be assigned from time to time
Ensure staff complies with internal code of conducts, policy and regulations on transactions initiated by the bank to avoid operational losses
Leverage information technology to automate routine control checks and provide platform for robust data analytics to provide insights to management on risk and control
Timely investigation of all fraud cases, general investigation and any assigned special investigation as may be assigned from time to time
Job Requirements
B.Sc in any field
Knowledge of ACL/SQL for database query
Good appreciation and working knowledge of Microsoft Office Tools
Demonstrated commitment to ethical standards and high level of integrity
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