Risk & Compliance Analyst Job CBK
Banking Jobs. Central Bank of Kenya Jobs
Job Purpose
The role holder is responsible for providing support on all matters to audit team leader/SBOs on ensuring well audit documentation during evaluation of efficiency of controls within the bank.
Key Duties and Responsibilities
Roles and Responsibilities
- Carry out audit and consultancy assignments.
- Carry out special audit assignments as may be directed from time to time.
- Document business processes and workflows for departments under review to ensure adequate audit coverage.
- Prepare comprehensive, concise, and easy to follow working papers.
- Draft Audit observations, risks, and action points for review by the team leader and Internal Audit Management.
- Provide recommendations to management to address control issues identified.
- Conduct periodic follow-up of prior audit recommendations.
- Update the Audit team Leader and audit team with audit progress and audit issues.
- Conduct investigations assigned by Audit Management.
- Witness disposal and destruction of unserviceable notes and obsolete documents as per laid down procedures.
- Coordinate with other sections in the audit department to achieve the outlined strategic objectives in the key result areas.
- Carry out surprise checks of cash in Banking and Currency Departments.
- Adhere to Bank policies, regulations and related legislations among other guidelines and principles.
- Take responsibility for timely production of ad hoc and periodic reports.
- Any other assigned duties and responsibilities.
Qualifications
- A Bachelor’s Degree in Management, Economics, Insurance, Finance, or related discipline from a reputable university.
- Professional qualification(s) in any of the following is an added advantage:
- Certified Public Accountant (CPA).
- Certified Internal Auditor (CIA).
- Association for Chartered Certified Accountants (ACCA).
- Certified Information Systems Auditor (CISA).
- Certified Information System Security Professional (CISSP).
Work Experience
- At least three (3) years’ work experience in relevant field.
How to Apply
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