Post Jobs

Internal Audit Internship Programme

Internship

RenMoney

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

To apply for this job please visit renmoney.bamboohr.com.