Bank internal audit procedures

Accounts Payable Process-60%Receive and verify payment requests from requesters, both by email and in hard copy so as to ensure proper monitoring of payment request received from staff through the...

Provide input for preparation of the Annual Audit plan.Ensure adequate planning to align Information Systems Audits with corporate and business objectives.Performing independent risk assessments of...

Principal Accountabilies Budgeting and ForecastingPrepare annual budgets for Centum Investment Company Plc and the Group budget;Prepare monthly forecasts for the company and quarterly consolidated...

Service Experience - 50 % Greeting, welcoming and management of all visitors Ensure all customer queries telephone and email are handled effectively with prompt resolution Update all customer...

Plan, organize, implement, and monitor internal audit for the Sacco.Determining internal audit scope for the Sacco and developing annual plans.Assist in the Preparation of a comprehensive audit...

Develops and implements the MIMO strategy and contributes to implementation of the overall Finance Operations strategy.Accountable for MIMO processes documentation, processes standardization and...

Systems IntegrationThe design/analysis, development, delivery and ongoing improvement of all Systems Integration processes.Design and Develop, and continuously improve, of the Bank s Integration...

To ensure high availability (24/7) of the entire Database Infrastructure of the Bank through best practices and the appropriate collaboration with technical, business and third party...

To ensure full uptime (24/7) of entire network of the Bank through best practices and the appropriate collaboration with technical, business and third party organizations.Install and configure...

To ensure full availability (24/7) of entire IT Infrastructure of the Bank through best practices and the appropriate collaboration with technical, business and third party organizations.Install...

Responsibilities and AccountabilitiesFinancial pillars contribution Recommend improvements to the processes leading to efficiency/cost saving, and mitigation against revenue leakage.Customer...

Local Accounting Support and Facilitation (70%)Collaborate with finance and accounting leads to ensure accurate and timely recording of financial activity into the accounting system, including...

The rolethe successful jobholder will be expected to:ensure that all the digital and e-channels systems are properly managed and deliver business results and a delightful customer...

Ensure the smooth operation of the Accounts department on a daily basis.Ensure the classification, recording, and posting of accounting transactions to the general ledger, as well as their...

Timely product implementation with strict adherence to slassupporting customers through timely response to queries raised on email, written delivered instructions or telephone calls.Ensuring timely...

Financial 15% Responsible for supporting the achievement of profitability of theGroup through management / cost savings of set departmentalbudgets.Internal business processes 60% Support the...

Key responsibilities:maintaining the contract data for all suppliers and informing the relevant KCB parties on expiry of the software agreements and contracts.Monitoring license utilization levels...

Roles and responsibilitiesthe key accountabilities of the RMA are as follows:1. Financial management & reportingdescription/supporting activities: process accurately and promptly all accounting...

Implementation of the risk management framework and governance through:policies formulation and review for the various bank s unitsattendance to the various operational risk related committees as...

Monitoring of daily, weekly, and monthly performance objectives, SLA monitoring and reporting. Manages the activities and personnel associated with providing technical support to internal and...

Develop and ensuring adherence to the internal policies and both internal and regulatory procedures.Continuous Process Improvements-quarterly review of all processes and procedures, to determine...

Perform technical support for existing mobile banking, card system and remittance solutions,ensure that card systems and electronic banking systems operations and process are executed as...

Key responsibiltiestransactions and systems activities monitoringdeveloping fraud risk management frameworkadvise management on fraud trends and mitigation measuresfollow up on significant and...

Strategy and Leadership - 35% Build and develop high performing team through driving high sustainable performance offering the unique solutions for the proposition.Develop winning strategies that...