Resident Branch Auditor at Jubilee Life Mortgage Plc

Job Title: Resident Branch Auditor

Responsibilities

• Ensure branch staff complies with the Internal Code of Conduct, Policy/Procedure and Regulations on transactions initiated by the bank.
• Ensure that all expected activities stipulated in the control checklists are performed by the branch management
• Ensure prompt resolution of all recommendations in the Internal Audit Report, Regulatory Examiners Report and other Statutory Examiners Report involving the branch
• Ensure daily Call Over of all tills transactions (which include but not limited to deposit/withdrawal slips, Cheque slips, Internal fund transfers) within approved timelines
• Daily Review of Exception Reports to ensure that appropriate approvals were obtained for it and that they are valid transactions
• Conduct Special Investigation as may be directed by the Supervisor
• Conduct spot checks, stock taking and other functions as may be assigned from time to time.
• Analysing documentation, such as account opening forms and financial records to determine if fraud occurred.
• Supervise transactions of branches to identify and investigate fraudulent activities.
• Investigate any suspicious activity and report to the Head of Internal Audit & Compliance immediately.
• Ensure prompt and qualitative rendition of relevant returns and reports as may be required by your Supervisor
• Any other job that may be assigned by your Supervisor.

Educational Qualification and Work Experience

• First degree from a reputable university in Accounting, Finance or any related field
• Candidate should have ACA/ACCA/CFA
• Candidate should possess 3-5 years of experience in Auditing within the Banking sector

Skills and Abilities:

• Candidate should possess the ability to use Microsoft tools (Word, Excel, PowerPoint)
• Candidate should possess Data analytics skills
• Business process analysis skills
• Compliance monitoring skills
• Strong attention to Detail.
• Strong analytical skills
• Strong communication and reporting skills
• Ethical and professional integrity
• Clear understanding of regulatory and compliance requirements.

Application Instructions:

The application deadline is 28th March, 2025. Qualified and interested candidates should send their updated Resume to: [email protected] using the Job Title as the subject of the email.

Note: Only qualified candidates will be contacted. It is important to visit the official website (link found below) for detailed information on how to apply successfully for this vacancy.

Official Job Website: https://jubileelifeng.com