Internal Audit Supervisor

• Lead and oversee operational audits related to the opening of savings and deposit accounts, ensuring full compliance with KYC and internal SOPs.
• Supervise and verify the transaction call-back process to detect anomalies, mitigate fraud risks, and ensure data integrity.
• Review and ensure the conformity of monthly reports with the general ledger and bookkeeping records to guarantee financial accuracy.
• Manage the inspection of credit files and conduct on-the-spot assessments of debtors to evaluate collateral validity and creditworthiness.
• Prepare comprehensive audit reports for management and monitor the implementation of corrective actions by the audited departments.

Minimum Qualifications

• Minimum Bachelor’s Degree in Accountancy from a reputable university.
• Minimum 3–5 years of experience in Banking Internal Audit (with at least 1-2 years in a senior/supervisory role).
• Deep underst...