To develop an effective internal audit plan using a risk-based methodology to drive the audit of all business units and head office departments/groups.

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• Review the bank's products and processes in order to provide assurance to the Board and Executive Management on whether or not the financial and operational controls designed to manage the organization’s risks and achieve the Bank’s objectives are operating in an efficient, effective and ethical manner
• Provide consulting and advisory Services to the Bank’s Management on a range of matters including but not limited to new Products, Systems and Processes; Risk Management / mitigation and Fraud Control.
• Manage the audit function including monitoring the implementation of agreed recommendations and disseminating across the Bank, best practice and lessons learnt from its audit activities.
• Engage law enforcement agencies in the fraud investigation
• Engage customers towards resolution of complaints
• Ensure maintenance of audit standards and quality of audit.
• Function as Liaison between the bank and law enforcement agencies in the investigation of fraud
• Engage other financial institutions in fraud investigation
• Oversee and supervise the activities of the Internal Audit Group
• Monitor the Units to ensure effective, optimal and transparent deployment of resources

• First degree, professional accounting qualification (ACA, ACCA). Any additional qualification is an added advantage.
• Minimum of 15 years banking experience, 6 of which must be in Managerial positions