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Thematic Process Audit Manager At Equity Bank Kenya

U.s. Embassy To Kenya

Banking / Financial Services full time Nairobi Posted 2 days ago

Equity Bank Limited (The "Bank”) is incorporated, registered under the Kenyan Companies Act Cap 486 and domiciled in Kenya. The address of the Bank’s registered office is 9th Floor, Equity Centre, P.O. Box 75104 - 00200 Nairobi. The Bank is licensed under the Kenya Banking Act (Chapter 488), and continues to offer retail banking, microfinance and related services. The Bank has subsidiaries in Kenya, Uganda, South Sudan, Rwanda and Tanzania. Its shares are listed on the Nairobi Securities Exchange and Uganda Securities Exchange. Equity Bank was founded as Equity Building Society (EBS) in October 1984 and was originally a provider of mortgage financing for the majority of customers who fell into the low income population. The society’s logo, a modest house with a brown roof, resonates with its target market and their determination to make small but steady gains toward a better life, seeking security and advancement of their dreams. The vast majority of Africans have historically been excluded from access to financial resources. Having been declared technically insolvent in 1993, Equity’s transformation into a rapidly growing microfinance and then a commercial bank is widely considered to be an inspirational success story. Currently, Equity Bank has more than 9 million customers making it the largest bank in terms of customer base in Africa and having nearly half of bank accounts in Kenya. The company’s vision is "to be the champion of the socio-economic prosperity of the people of Africa”. Equity Bank retains a passionate commitment to empowering its clients to transform their lives and livelihoods. Through a business model that is anchored in access, convenience and flexibility, the Bank has evolved to become an all-inclusive financial services provider with a growing pan-African footprint. Equity Bank’s business model and its visionary leadership has continued to earn local, regional and global accolades and recognition. The model is also studied in some of the leading business schools in the world, as other developing countries in Africa and Asia seek to learn from Equity’s low margin, high-volume model. Equity Bank in 2010 established the Equity Group Foundation. This innovation and creative vehicle has fully transformed the concept of philanthropy and corporate social responsibility. While Equity Group Foundation champions the socio-economic transformation of the people of Africa and seeks partnerships along six cluster thematic areas, Equity Bank provides the infrastructure of delivery, hence reducing the operational costs for the Foundation and increasing the rate of return on any social investment. The six social thematic areas of focus are: education and leadership development; financial literacy and access; entrepreneurship; agriculture; health; innovations and environment. Make an enquiry todayJob Purpose Statement This role will be responsible for leading and executing audits across various departments and functions within the Bank, focusing on leveraging data analytics and IT systems to enhance internal controls and risk management. Key Accountabilities Performing risk assessments during annual planning as well as engagement planning. Leading thematic audit engagements from Internal Audit Plan, including all aspects of audit planning, scoping, fieldwork reporting and monitoring of agreed recommendations within specific time budgets and in accordance with the Bank's Internal Audit procedures and quality parameters. Ensuring that sufficient audit work is done to satisfy audit objectives and that the findings are supported by sufficient, reliable, and relevant audit evidence. Presenting the results of thematic audit and advisory engagement via clear and concise written reports and oral presentations on a timely basis. Contributing to the development of Internal Audit’s team technical knowledge and methodologies through coaching, appraising and quality assurance activities. Contributing to the development and maintenance of Internal Audit systems, processes, tools, templates, and methodology which support the provision of best practice internal audit service. This will include ensuring adoption of TeamMate, available audit tools and leveraging on Bank’s core systems to drive efficient, effective, and quality audits assignment. Qualifications Qualifications and Experience Bachelor’s degree in accounting, Finance, or Business.  Certification: Full CPA (K) or CIA equivalent professional certification. Technical Tools: Proficiency in Alteryx, Teammate, and Power BI for advanced data analytics. At least 7 years of internal or external audit experience gained from reputable institutions, preferably in Banking or big 4 Audit Firm. Critical Skills & Competences Strong knowledge of audit methodologies, risk assessment frameworks, and control frameworks Good knowledge of the banking industry and the regulatory framework Experience in performing large and complex audits Good understanding of IT general controls, information security principles, and application controls. Excellent analytical skills, with the ability to interpret complex data and identify patterns and trends. Working knowledge of audit documentation tools Strong project management abilities, including the ability to manage multiple assignments, prioritize tasks, and meet deadlines. Exceptional communication and interpersonal skills, with the ability to build relationships and influence stakeholders at all levels of the organization, and Demonstrate ability to prepare timely, constructive and actionable audit and risk assessment reports. Results oriented and ability to meet strict deadlines. Good analytical and problem-solving skills. Good understanding of Audit standards and International Financial Reporting Standards (IFRS).