Company Info
Large organization
200 + Employees
Kuda Bank is a digital bank that offers a full range of services via smartphone. Our objective is to be the go-to bank not only for Africans residing on the continent, but also for the African diaspora, wherever they dwell in the world. Kuda is free of outrageous banking fees and excels at assisting consumers with budgeting, spending wisely, and saving more.
Kuda Bank is a digital bank that offers a full range of services via smartphone. Our objective is to be the go-to bank not only for Africans residing on the continent, but also for the African diaspora, wherever they dwell in the world. Kuda is free of outrageous banking fees and excels at assisting consumers with budgeting, spending wisely, and saving more.
1). Internal Audit Officer
Location: Lagos
Role Overview
- The Internal Audit Officer functions as an independent and objective body that reviews and evaluates compliance with external regulations and guidelines as well as internal policies.
Responsibilities
- Perform audit tests and evaluate the adequacy of process design and the effectiveness of control system
- Propose practical recommendations to address control weaknesses and/or process inefficiencies
- Prepares audit reports/memorandums to proffer recommendations to the Head of audit
- Assists in the development of the annual Internal Audit plan
- Safeguards corporate assets by ensuring that appropriate and effective internal controls are in place
- Conducts investigations of suspected internal fraud
- Collect, co-ordinate and disseminate material for the quarterly Audit Committee meeting
- Performing the full audit cycle including risk management and control management over operations’ effectiveness, financial reliability and compliance with all applicable directives and regulations
- Act as an objective source of independent advice for the achievement of the corporate objective
- Conduct follow up audits to monitor management’s interventions
- Performs audit work, including plan preparation, workpapers, finding, and associated reports; verifies the accuracy of financial records as they pertain to assets, liabilities, receipts, expenditures, and related transactions.
- Keeps abreast current developments and changes in external regulations as applicable.
- Implements the anti-fraud campaign and assess compliance
- Performs any other responsibility assigned by Management
Requirements
- At least 2-3 years’ experience in an Internal Audit role
- ACA/ACCA certification is an added advantage.
- Excellent verbal and written communication skills
- Analytical and problem-solving skills
- Logical approach to identifying and evaluating issues and problem solving
- Displays awareness of the need for confidentiality in sensitive matters
- Fintech experience is an added advantage.
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2). Internal Control Officer
Location: Lagos
Role Overview
- The successful candidate will work in partnership with all stakeholders. The role will be reporting directly to the Team Lead of Internal Control.
Responsibilities
- Overall responsibility for maintaining the Internal Control Framework
- Work collaboratively with business and process owners to implement and monitor remediation efforts that result from internal control assessments, ensuring the effective implementation of corrective action.
- Daily Independent Call Over of all qualifying Transactions within 24 hours of posting and where practicable real-time and as may be advised from time to time.
- Ensuring the integrity of the general ledger through daily review of the trial balance.
- Perform income assurance to ascertain accurate revenue reporting
- Ensure prompt resolution of all open issues in the Internal Audit Report, Management letter, Regulatory Examiners Report, and other Statutory Examiners Report involving departments under your purview.
- Internal control checks and records to safeguard company assets.
- Carry out detailed investigations when discrepancy or fraud is noticed.
- Identify areas of financial and administrative strengths and weaknesses and develop best practices.
Requirements
- At least 2-3 years’ experience in an Internal Control role of a bank.
- ACA/ACCA is an added advantage.
- The Ideal candidate is a critical thinker with a keen interest in improving an organization’s internal control environment.
- Solid understanding and experience with internal control frameworks
- Strong communication skills presenting internal control and risk matters in an understandable way across various forums and levels of the organization with the right level of detail.
- Fintech experience is an added advantage.
Deadline: Not Stated
How to Apply: Interested applicants should use the links below to apply: