Field Auditors at Lead Enterprise Support Company Limited - 6 Openings

LEAD Enterprise Support Company Limited is a foremost Human Resources Solutions organization with many years of cumulative experience and expertise. We are prolific in Outsourcing, Recruitment, Head hunting and HR Advisory. We are a multi-sectorial servicing company, with landmark service deliverables to our clients in varied industries.

We are recruiting to fill the position below:

Job Title: Field Auditor

Locations: Benue, Cross River, Enugu, Kogi, Lagos and Ondo
Employment Type: Full-time

Job Objective/Summary

• To review the bank’s accounting system and internal control policies to protect the bank’s assets.
• To ensure compliance with the bank's internal control policies and external control environment status.
• To promote goal congruence in achieving the bank's objectives.
• To ensure all exceptions are reported timely for management attention.

Duties and Responsibilities

• Review of all cash positions and 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 the Audit exercise for substantive and compliance tests for audit assertion.
• Regular visits to branches and Clients’ Support Officers for Routine audits.
• 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 a report on activities carried out to the zonal auditor.
• To ensure all long and outstanding bank reconciliations are resolved.
• Follow–up with all recommendations of the 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, aging, and PAR, check the correctness of funds transferred and review assets register and review of all deposit accounts.
• Audit visits must address all operational/credit, financial, and administrative activities and work to ensure all assigned CSOs' audit exercises are promptly completed.
• Carry out price verification and certification of payment vouchers at the Area and Zone.
• Detailed investigation of fraud cases and internal or external crises be quickly investigated and the Report must be reliable.
• Check to see evidence of implementation of the previous exercise.

Job Requirements

• A good B.Sc / HND in Accounting, Banking and Finance. Experience in auditing shall be an added advantage.
• Minimum of 1 year’s work experience as a Compliance and Inspection Manager.
• Knowledge of best practices in internal audit knowledge of existing regulatory framework.
• Human Relations skills and Flair for details.
• Knowledge of report writing skills.

Salary
N150,000 - N200,000 / month.

Application Closing Date
6th September, 2024.