infos@finbank.bi

16, Boulevard de la Liberté (Route Rumonge)

170 | 76170170 | 61170170

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HEAD INTERNAL AUDIT

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Finbank s.a. is looking for a well-motivated person with honesty, integrity, analytical and investigative skills for the position of Head Internal Audit.

I. KEY FUNCTIONS & RESPONSIBILITIES

  1. 1. Develop and implement comprehensive internal audit policies, procedures and programs, performing audits in accordance with such programs:
    • Update Internal Audit procedures, Internal Audit Charter, whenever required.
    • Prepare audit plans to be approved by the Board Audit Committee.
    • Review bank practices and records for compliance with established internal policies, procedures as well as international regulations.
    • Coordinate field work for efficient tests on both the functioning of specific internal control procedures and transactions.
    • Train staff on the Audit program.
    • Perform financial, operational and compliance audits in accordance with the approved Internal Audit Plan.
    • Conduct investigations of irregularities discovered by or brought to the auditor's attention.
  2. 2. Examine and evaluate the effectiveness and adequacy of the Internal Control systems:
    • Perform a review of mean, techniques of safeguarding assets.
    • Assess the reliability and integrity of financial and operational information.
    • Perform a review of the effectiveness and application of the risk assessment methodology and risk management procedures.
    • Recommend improvements to internal controls, operating efficiency, and the adequacy of accounting policies, procedures, records, and record-keeping.
    • Discuss with audited units on noted exceptions, explanations given about noted exceptions, deadline for corrections, measures to prevent reoccurrence where applicable.
    • Conduct follow-up reviews of financial, operational, or regulatory compliance deficiencies noted during both external and internal audits.
  3. 3. Reporting

Report audit findings and recommendations to Management based on the results of regulatory scheduled and non-scheduled audits.

Submit Audit Reports to management for responses and corrective actions taken or to be taken in regard to the specific findings.

Prepare and submit the audit report to the Board Audit Committee.

  1. II. POSITION REQUIREMENTS
  • Bachelor's degree in a relevant field, preferably in Accounting, Finance, or any other related course.
    • Fully qualified Certified Public Accountant (CPA) or ACCA.
    • Over 5 years of experience in audit or internal risk management, preferably within the financial services sector.
    • Fully Certified Information Systems Auditor (CISA) is "highly desirable".
    • Certified Internal Auditor (CIA) is "highly desirable".
  • III. COMPETENCIES AND ATTRIBUTES
  • Proficiency in accounting and auditing systems.
  • Understanding of internal auditing standards and risk assessment practices.
  • Excellent communication (oral and written) and interpersonal skills.
  • Analytical skills.
  • Attention to details.
  • Critical thinking skills.

 

APPLICATION :  Persons motivated and meeting the above requirements can submit their application including a motivation letter and a Curriculum Vitae.

Email the application to This email address is being protected from spambots. You need JavaScript enabled to view it..

Submission deadline: 29th August 2025