• To plan and conduct / execute / carry out the internal audit reviews of all the business functions within the company with a view to identifying risks and recommend corrective actions that go towards improving the business control environment.
  
• Generate quality audit reports on findings for reporting to management highlighting exceptions noted with recommendations for improvements.
  
• Following up on corrective measures to ensure the corrective actions are undertaken as agreed for both internal and external audit / inspection reports by regulators i.e. PWC and CBK.
  
• To review policies and procedures to ensure they are adequate and minimize risks by building in internal controls within the internal procedures and policies.
  
• Maintenance and archiving of audit reports and audit working papers for internal audit assignments.
  
• To review and advise on any new process, product features, policies, procedures and services to ensure adequacy and suitability.
  
• Conduct investigations to identify any lapses or fraudulent transactions as and when required with a view to recommending further controls to avoid future losses.
  
• Peer review of the audit reports to ensure they capture all the relevant value adding issues and are understood by all the stakeholders.
  

Principal Outcomes

• Approved risk‑based audit plans and completed audit assignments
  
• Clear, concise, and value‑adding audit reports
  
• Timely follow‑up reports on audit issues and corrective actions
  
• Advisory inputs on new products, processes, and policies
  
• Investigation reports with practical control recommendations
  
• Properly documented and archived audit working papers