Internal Audit Assistant at SMEP Microfinance Bank

INTERNAL AUDIT ASSISTANT – (I/A-02/02/24)

Reporting to the Internal Audit Manager, this position is responsible for carrying out specific audit exercises on bank’s operations in an efficient, economical and effective manner.

KEY DUTIES AND RESPONSIBILITIES

•  Participate and contribute in the risk assessment process in the Bank 
•  Prepare and implement audit plans for specific audit assignments 
•  Prepare Audit reports 
•  Carry out fraud Investigations and instituting recovery measures for confirmed frauds
•  Carry out the identified continuous monitoring reviews and report on the results at the agreed intervals.
•  Reviewing the systems established to ensure compliance with the policies, plans, procedures, statutory requirements and regulations 
•  Reviewing the means of safeguarding assets and, as appropriate, verify the existence of such assets
•  Reviewing the Banks’ operations and activities to ascertain whether results are consistent with established objectives and goals and whether the operations are being carried out as planned and as per the Banks’ Policies and Procedures

KEY QUALIFICATIONS AND EXPERIENCE:
 Must be a practicing Christian who lives and upholds Christian Values, with a passion to serve.

•  A minimum of C+ (plus) in KCSE
•  An undergraduate Bachelor’s degree in Business related courses - preferably in Commerce, Accountancy, Finance, or Business Administration from a recognized university.
•  Professional qualification in CPA; at least a CPA III
•  Proven ability to analyze and interpret financial statements
•  Good report writing and presentation skills
•  Excellent Communication and interpersonal skills 
•  Proficient in Computers and a working knowledge of T24 Banking system will be an added advantage 
•  Must be a team-player with excellent interpersonal skills
•  Between 26 to 35 years of age