Audit Officer

Job Purpose

The role holder would be responsible for reviewing the accounts of companies and other organizations to ensure their financial records are correct and in line with the law. They could be inspecting the accounts of their own employer or those of another organization, and they can also act in an advisory role to recommend risk aversion measures and cost savings.

Accountabilities

1. Conducting Risk Based Audit of the assigned branches.

2. Conducting Concurrent Audits of the assigned branches.

3. Ensuring that all observations identified during audit are comprehensively documented. 4. Encourage and support spot rectification of possible observations during audits.

5. Establish effective engagement with Zonal Heads and Zonal Quality Managers and ensure all audit observations are closed only after proper review of the effectiveness of corrective and preventive controls.

6. Maintain vigilance over potential frauds in the respective zones and reporting such cases timely to the team lead/department.

7. Own the tracking and governance of audit observations.

8. Track the progress of closure of all observations from RBIA, CCA, and frauds in real time.

9. Managing tracker for reporting and evaluation purposes.

10. Report false compliance, potential frauds to the team lead.