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- ...Key Responsibilities Conduct regular internal audits across branches, departments, warehouses, sales locations, and operational units. Review financial and operational records for accuracy, completeness, and compliance. Verify transactions, expenses, stock movements...
- ...Maintain proper documentation for all financial transactions. Assist with month-end and year-end accounting procedures. Support internal and external audit exercises by providing required records and documentation. Ensure compliance with applicable accounting...
- ...receipts, issues, transfers and adjustments. Design and implement cycle count programmes and full stocktakes; coordinate with internal/external auditors during inventory audits. Investigate and resolve variances between physical and system balances; propose corrective...
- ...the bank's policies, operational standards, and regulatory requirements. Support compliance with KYC, AML, risk management, and internal control procedures. Conduct customer follow-ups and support customer retention initiatives. Prepare reports and maintain...
- ...compliance risks and escalate them appropriately. Maintain accurate records of compliance inspections and findings. Support internal investigations into reported policy violations where assigned. Work with relevant departments to improve compliance and reduce...
- ...requirements, KYC procedures, and AML guidelines. Collaborate with branch teams, relationship managers, operations, and other internal departments to ensure excellent customer service. Meet or exceed assigned monthly and quarterly acquisition, revenue, deposit,...
- ...prospects’ needs as well as interests Supporting integrated marketing and communications across a variety of channels and vehicles– internal, external, PR, digital, social, web, etc. Acting as a brand champion both internally and externally and ensuring full...
- .... Follow up on outstanding accounting documents and discrepancies. Provide relevant records and documents during audits and internal reviews. Maintain confidentiality of financial and company information Ensure all assigned duties are completed accurately and...