Overview

To objectively assure through consulting activity to add value and improve on the organization’s operations, and to accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control, and governance processes

What You Will Do

• Evaluates and provide reasonable assurance that risk management, control, and governance systems are functioning as intended and will enable the organization’s objectives and goals to be met
• Report risk management issues and internal control deficiencies identified directly to management and provide recommendations for improving the organization’s operations, in terms of both efficient and effective performance
  Ensures compliance with established internal control procedures by examining records, reports, operating practices, and documentation.
• Ensures compliance with established internal control procedures by examining records, reports, operating practices, and documentation.
  Maintains internal control systems by updating audit programs and questionnaires; recommending new policies and procedures.
• Evaluates information security and associated risk exposures to comply with security legal requirements by studying existing and new security legislation; enforcing adherence to requirements; advising management on needed actions.
  Prepares special audit and control reports by collecting, analyzing, and summarizing operating information and trends.
• Evaluates regulatory compliance program with consultation from legal counsel
• Verifies assets and liabilities by comparing items to documentation.
• Provides support to the company’s anti-fraud programs.
  Liaising with managerial staff and presenting findings and recommendations findings by preparing a final report
• Maintains professional and technical knowledge by attending educational workshops; reviewing professional publications; establishing personal networks; participating in professional societies.
• Contributes to team effort by accomplishing related results as needed.
• Any other duties as may be duly assigned from time to time.

Required Qualifications, Skills and Competences

• Masters degree in audit and related fields. • 8 years experience in Banking & E-Banking sector(6 years managerial experience). • 5years experience in Fin-Tec Industry