Senior Internal Auditor- Business Audit

Company Profile

Zemen Bank is one of the fastest growing financial institutions in Ethiopia with major blue-chip clients in its account. The Bank offers customer oriented financial services. We are a fast-moving, fast-growing financial institution seeking highly energetic individuals to join our team. We value high level of customer service excellence, integrity, diligence and teamwork. If you share these values, this is the time to join the bank.

Job Description

This position is responsible for implementing internal audit division and lead an audit team and edit reports of the auditors following up the timely rectification of audit findings and recommendations.

Major Duties

• Evaluate information and documents collected to support audit results.
• Evaluate personnels compliance with the established policies and procedures.
• Facilitate maintaining records of frauds and fraudulent acts.
• Investigate such issues as the violation of limits, unauthorized trading activities and valuation transactions not settled, or discrepancies in accounting records.
• Identify the processes and internal controls weaknesses for discrepancies and violations of laws, regulations and the Banks policies and procedures.
• Report findings and recommendations to the Internal Audit and the Management to address any identified weaknesses and problems.
• Follow-up to ascertain that appropriate corrective action is taken promptly on reported audit findings and forwarded recommendations.
• Appear in courts to give testimony and certification on cases related with special investigation or normal audit.
• Support in the preparation of audit reports.
• Properly archive the audit fact worksheet after finalizing the audit engagement
• Perform any other duties as may be assigned from time to time

Required qualification and experience:

Education:

Bachelor's/ B.Sc. Degree in Accounting, Banking and Finance, Finance and Auditing or related field

Experience:

At least 4 years relevant experience with 2 years as Officer level I or equivalent