update accounting system. Ensure compliance with internal control. Prepare financial reports and returns returns. Generate information and reports for internal and external use. Review and action balance sheet account Prepare year-end statutory audit (external and internal) in line with the consolidates audit plan. Prepare system automation in the AP function for staff training and resolution. Support with control implementation
accounting system (ERP: BPCS) Ensure compliance with internal control. Prepare financial reports and returns returns. Generate information and reports for internal and external use. Review and action Balance Sheet Account of the year-end statutory audit (External and Internal) in line with the consolidates audit plan. Prepare system automation in the AP function for staff training and resolution. Support with control implementation
ete testing as per the compliance monitoring programme
Log findings
Completing one per week
The Group Internal Audit (GIA) team at our client, a top bank, is dedicated to providing independent that governance processes, risk management, and internal control systems are adequate and effective to Group’s strategic objectives. We aim to improve the internal control and risk culture of the Group through of the Group Internal Audit Portfolio Manager: Credit: As the Group Internal Audit Portfolio execution, documentation, relationship management with internal teams and stakeholders, and report writing.
account has been blocked and ensuring all relevant internal departments are aware of the customer/account Championing training and development for oneself and others by utilizing available training opportunities
Description 1. PURPOSE OF GROUP INTERNAL AUDIT (GIA) • The purpose of GIA is to provide independent, systems of internal control are adequate and effective to mitigate the risks (in line with GIA Internal Audit key objectives, and in so doing help improve the internal control and risk culture of the Group. • GIA receives established to, among other things, review the work of Internal Audit of company and its subsidiaries (the "Group") "Group"). 2. ACCOUNTABILITY OF THE GROUP INTERNAL AUDIT PORTFOLIO MANAGER: CREDIT Purpose: To deliver on
Description Description: 1. PURPOSE OF GROUP INTERNAL AUDIT (GIA) • The purpose of GIA is to provide systems of internal control are adequate and effective to mitigate the risks (in line with GIA Internal Audit key objectives, and in so doing help improve the internal control and risk culture of the Group. • GIA receives established to, among other things, review the work of Internal Audit of company and its subsidiaries (the "Group") "Group"). 2. ACCOUNTABILITY OF THE GROUP INTERNAL AUDIT PORTFOLIO MANAGER: CREDIT Purpose: To deliver on
in accordance with regulatory guidelines and internal policies. Collect and analyze customer due diligence management as necessary. Communicate effectively with internal stakeholders, including Relationship Managers improvement and implementing updates as needed. Provide training and guidance to staff members on KYC procedures
in accordance with regulatory guidelines and internal policies. Collect and analyze customer due diligence management as necessary. Communicate effectively with internal stakeholders, including Relationship Managers improvement and implementing updates as needed. Provide training and guidance to staff members on KYC procedures
qualified CA) having worked with Training in Public (TIP) articles with significant articles experience.