Internal Auditor
Purpose of the Job: To assist in ensuring compliance with NBE regulations , internal policies, and international auditing standards by conducting risk-based audits and supporting the internal control framework. Main Duties and Responsibilities: Assist in performing risk-based int
Purpose of the Job:
To assist in ensuring compliance with NBE regulations, internal policies, and international auditing standards by conducting risk-based audits and supporting the internal control framework.
Main Duties and Responsibilities:
- Assist in performing risk-based internal audits as per NBE Directive No. MFI/32/2023 on Internal Audit Functions.
- Evaluate compliance with NBE’s Prudential Regulations, AML/CFT Proclamations, and Corporate Governance Guidelines.
- Conduct audit tests on financial transactions, loan approvals, and treasury operations to ensure adherence to policies.
- Identify fraud risks, internal control weaknesses, and non-compliance issues, reporting them with recommendations.
- Assist in preparing quarterly audit reports for submission to NBE and the Board Audit Committee.
- Support in investigating fraud and irregularities as per NBE’s Fraud Prevention & Control Guidelines.
- Follow up on the implementation of corrective actions from previous audit findings.
Digaf & Micro-Credit Provider SC
The exact office location is not confirmed yet — call before travelling.
ምንጭ · Source: Ethiojobs · Confirm with the employer before applying.