Officer, Asset Verification & Audit

Experience & Qualifications

• B.Sc. /B. A in the Social Sciences/Humanities/Accounting/Finance related field or its equivalent. MBA/MSc is an added advantage
  

• Minimum of 3 years’ experience in a bank (preferably in a GRC role
  

• ACA/ACCA/CPA
  

PROCESS

• Conduct comprehensive verification of all Core and non-core personnel.
  
• Documentation: Update asset records with any changes identified during the verification process.
  
• Accurate Record-Keeping: Maintains precise and up-to-date records, reducing errors in financial reporting and ensuring compliance with regulations.
  
• Reconciliation: Reconcile the Staff Records with the results of the verification exercise. Compare the verified assets with existing records to identify discrepancies.
  
• Reporting: Generate comprehensive reports documenting the results of the verification process.
  

CLIENTS

• All Head office units and branches
  
• External auditors and Regulators
  
• Ecobank Development Corporation (ETI affiliate)