Audit & Verification officer - BRAC Afghanistan Bank
| Background: | |||||||||||||||||||
| BRAC Afghanistan Bank (BAB), is a Local Commercial Bank licensed by DAB (Da Afghanistan Bank) Central Bank of Afghanistan with institutional shareholding of BRAC, International Finance Cooperation (IFC), Shore cap International and Triodos Bank of Netherlands. BRAC Afghanistan Bank has been operating in Afghanistan since November 2006, enabling opportunity to a good number of businesses in Kabul, Herat, Mazar-e-Sharif and Nangarhar through its Fifteen Units Offices and Four Branches. As a new and growing Bank, we are looking for candidates to join us for the following functions: | |||||||||||||||||||
| Duties & Responsibilities: | |||||||||||||||||||
| Job Summary To provide and assist with Audits BRAC Afghanistan Bank/ Audit Department with a high quality audit service, the incumbent will perform a range of audits, including some operational areas of the bank, on the effectiveness of controls and on the effective use of resources within BRAC Afghanistan Bank. Key Responsibilities 1. Assists Audit Minimizing regulatory risk, potential losses and ensure the bank’s reputation 2. Assists in departmental Audit Identifying deviations of rules, instructions and process; create awareness and mitigating the operational lapses 3. Provides pre-audit, post-audit of SME Customers to find out the risk about Loan 4. Address verification of SME Customers to find out the risk about. 5. Business visit and position of the business in the market. 6. To collect the information from residence neighbors about owner of customer residence. 7. To meet with guarantors about awareness of loan responsibility and their financial strength 8. Legality of the business 9. To know the intention of taking loan 10. To know the net worth of entrepreneur in the business 12. Inspection for specific things including prevention of fraud and forgery by creating awareness for compliance of regulatory, operational instructions and guidelines. 13. Prepares check list of Branch/Dept./Unit Office for auditing. 14. Investigation on fraud and forgery in case of misconduct of an employee or major violation of set rules. 15. Surprise Inspection of Branches/SME Unit Offices. 16. Promotes operational efficiency. 17. Prepares summary report on audit and inspection. 18. Any other duties as assigned/guidance/directions by the Line Manager. | |||||||||||||||||||
| Qualifications required: | |||||||||||||||||||
| 1. At least 1 years work experience in Internal Auditing or relevant field. 2. Bachelor’s degree in Accounting, Finance or Business Management. 3. Able to conduct training workshops in Internal Audit. 4. Good numerical skills. 5. Good communication skills in Dari, Pashto and English. 6. Knowledge of law and regulatory and banking in Afghanistan. | |||||||||||||||||||
| Submission Guideline: | |||||||||||||||||||
| The application consist of a one-page cover letter explaining your interest and suitable for the post and BRAC Afghanistan Bank Job Application Form and send it along with up-to-date CV before closing date , Interested Afghan National should submit their applications in writing (clearly indicating on the subject line the title of the position and Vacancy Announcement Number) to: Human Resources Department of BRAC Afghanistan Bank at Shar-e-Now, in front of Shar-e-Now Pump Station, Turabaz Khan Street, Kabul, Afghanistan Mobile: 0700 050 878 / 077 44 98 605 Email: vacancies@bracafbank.com Only short-listed candidates whose applications respond to the above criteria will be contacted for test and interview. BRAC Afghanistan Bank is an Equal Opportunity Employer | |||||||||||||||||||
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