Field Auditor

JOB OBJECTIVE/SUMMARY:
• To review the bank’s accounting system and internal control policies in order to
protect the bank’s asset.
• To ensure compliance to the bank internal control policies and external control
environment status.
• To promote goal congruence at achieving the bank objectives.
• To ensure all exceptions are reported timely for management attention

DUTIES & RESPONSIBILITIES
• Review of all cash position, general ledgers of the branches visited.
• Review bank reconciliation statements at the zonal and branch offices
• Work to ensure a review of all accounts including funds transfers in zonal and
branch offices.
• Review of credit documents processes and Procedures in line with the approved
policy and format.
• Review all necessary documents in the course of Audit exercise for substantive and
compliance test for audit assertion.
• Regular visit to branches and Clients’ Support Officers for Routine audit.
• Price verification and certification of expenses at the Area and Zonal offices.
• Prompt investigation of fraud cases and other cases of serious concern.
• Prepare and submit report on activities carried out to zonal Auditor.
• To ensure all long and outstanding bank reconciliations are resolved.
• Follow –up with all recommendations of previous audit exercise.

KEY PERFORMANCE INDICATORS:
• Cash review of Regular branches and as well as cash/vault review of super branches
• Reports should be comprehensive, accurate, and reliable for decision making and
also made available to the Auditee/Business units.
• Review to ensure that the reconciliation statement report prepared is accurate,
review all charges and query all un-cleared effects.
• Review Loan portfolio accounts, Ageing and PAR, check the correctness of funds
transferred, review assets register and review of all deposit accounts.
• Audit visit must address all operational/credit, financial and administrative activities
and Work to ensure all assigned CSOs audit exercises are promptly completed.
• Carryout price verification and certification of payment vouchers at the Area and
Zone.
• Detailed investigation of fraud cases, Internal or external crisis be quickly
investigated and Report must be reliable.
• Check to see evidence of implementation of previous exercise.

JOB REQUIREMENTS
Education: ND, NCE, B.sc/HND in Accounting, Banking & Finance, Economics, Statistics
and Business Administration
KNOWLEDGE:
➢ Proficiency in Microsoft, Excel and
other Microsoft office programmes
➢ Knowledge of report writing skills
➢ Knowledge of best practices in
internal audit Knowledge of existing
regulatory framework.
➢ Industry Knowledge for both
business and financial risk.

SKILLS/COMPETENCIES
➢ Communication
➢ Human Relations skill
➢ Integrity
➢ Flair for details
➢ Team spirit
➢ Initiative
➢ Confident.
➢ Resilient
Experience: 1-year relevant experience in auditing shall be an added advantage.

Willingness to relocate nationwide