Branch Auditor

Job Summary

The Branch Auditor is responsible for conducting branch audits and reviews to ensure compliance with internal policies, procedures, regulatory requirements, and banking standards. The role supports the effectiveness of internal controls, identifies operational risks, and recommends corrective actions to safeguard the bank’s assets and ensure operational efficiency.

Key Responsibilities

• Conduct regular audits of branch operations, financial transactions, and internal control systems
• Review branch activities for compliance with banking regulations, policies, and procedures
• Verify the accuracy and completeness of financial records and operational reports
• Identify control weaknesses, operational risks, and areas requiring improvement
• Prepare audit findings, reports, and recommendations for management review
• Follow up on audit observations and monitor the implementation of corrective actions
• Assess the effectiveness of internal controls and risk management practices
• Examine cash management, customer account operations, and branch transactions
• Investigate irregularities, discrepancies, and suspected fraudulent activities when required
• Provide guidance to branch staff on compliance and internal control matters
• Maintain proper audit documentation and working papers
• Perform other duties assigned by the immediate supervisor

Job Requirement

Qualification:

• BA Degree in Accounting, Banking & Finance, Business Administration, Management, or other related fields

Experience:

• Minimum of 3.5 years of experience in internal or external auditing, preferably in the banking industry

Skills:

• Strong knowledge of auditing principles, procedures, and standards
• Good understanding of banking operations, internal controls, and risk management
• Strong analytical and problem-solving skills
• Excellent report writing and documentation skills
• Attention to detail and high level of accuracy
• Good communication and interpersonal skills
• Ability to identify risks and recommend practical solutions
• Proficiency in Microsoft Office applications and audit-related systems
• Ability to work independently and meet deadlines
• High level of integrity, professionalism, and confidentiality

Skills Required:

• Accounting / Finance
• Sales / Marketing / Business / Management