Job Description
- Audit of all applications in the Bank.
- Reviewing established strategies that will provide assurance that the Bank’s IS resources are efficiently and effectively utilized.
- Reviewing established strategies that will provide assurance that the Bank’s IS resources are adequately protected.
- Develop and maintain audit programs to reflect changes in operations, technologies, risks, and audit standards or techniques.
- Assist in developing IS Audit year planner as well as planning individual audit assignment.
- Provide technical assistance to other Audit team members.
- Assist in the training of branch control officers on general IT controls.
- Work directly with IT staff to review/create/enhance procedures and controls.
- Perform tests of information system processes and controls, and maintain appropriate work papers.
- Assist with monitoring application development process for information systems projects.
- Act as Subject Matter Expert for assigned areas by developing a level of expertise, establishing and maintaining a program of Continuous Audit Monitoring of the area, directing the creation and maintenance of a Business Profile for the area, conducting follow-up of open audit findings until resolved.
- Perform audit assignments in Operating System.
- Review of Electronic Payment Operations
- Review of IT organizations and operations, design and Implementation of Electronic Payment Control and Database.
- Assist in investigation of IT related Irregularities, Abuses, and Frauds.
- Maximizing the potentials of ACL CAAT software for revenue assurance and financial/compliance auditing innovations.
- Assemble of work papers, providing first-level, formal quality appraisals of audit documentation, and reporting results and recommendations
- Reviewing the communications and network infrastructure.
- Review of Business Continuity Plan (BCP) and Disaster Recovery Plan (DRP)
- Review of computer hardware acquisition, maintenance and retirement.
- Audit of Database management system (DBMS)
- Review of software development, acquisition process and User Acceptance testing of new Systems.
- Review of contractual agreement with service providers/vendors.
- Review of physical and logical access security.
- Review of Information systems security policy.
- Other responsibility as may be assigned by the Head of IS Audit
KPIs
- Timeliness
- Communication skills
- Quality of reports
- Report presentation
- Proactiveness and creativity
- Fraud / anomaly detection
- Identification of system irregularities
