Job Overview:

We are seeking a highly qualified and CISA-certified Systems Auditor to join our dynamic financial services 

group. The Systems Auditor will play a crucial role in ensuring the integrity, security, and compliance of our 

technology-related systems. With a strong background in systems auditing, internal controls, risk 

mitigation, and compliance, the Systems Auditor will contribute to the company's success by identifying 

vulnerabilities, implementing audit strategies, and fostering a culture of continuous improvement.

Key Responsibilities:

• Audit Strategy and Execution: Develop and implement audit strategies to review potential risk areas within the organization's technology-related systems. Execute and oversee audits to assess internal controls and system security.

• Internal Control Reviews: Direct and perform reviews of internal control procedures and security for systems under development and enhancements to current systems.

• External Collaboration: Coordinate and interact with external auditors, administrators, staff, and law enforcement officials as needed. May be required to testify in court in case of fraud related to system breaches.

• Training and Development: Assist and train other audit staff in computerized audit techniques and the analysis of computerized information systems.

• Information Control Reviews: Conduct information control reviews, including system 

development standards, operating procedures, system security, programming controls, communication controls, backup and disaster recovery, and system maintenance.

• Audit Planning: Develop the audit plan, including defining scope and objectives, audit procedures, and obtaining approval for action.

• Compliance Assurance: Ensure the company adheres to regulatory guidelines and industry practices. Confirm compliance with "the money remittance regulations, 2013," and any other relevant regulations.

• Financial Reporting: Review the company's financial reporting systems to confirm adherence to generally accepted accounting principles.

• Exception Reporting: Report all audit exceptions with recommendations to the Board of Directors (BOD).

• Financial Verification: Prepare, analyze, reconcile, and verify accounts being examined.

• Efficiency Improvements: Conduct system reviews to assess effectiveness and efficiency, recommending necessary actions to improve deficiencies.

• Documentation: Maintain audit planning worksheets for every engagement and weekly accomplishment reports.

• Central Bank Reporting: Confirm that central bank reports are sent by the accounts department as per current requirements.

• Anti-Money Laundering (AML) Compliance: Ensure strict adherence to anti-money laundering policies and report suspicious cases to the company's Money Laundering Reporting Officer as required by authorities.

• Annual Audit Program: Develop an annual audit program to ensure all company sections are audited at least once during the financial year.

• Inventory Management: Witness inventory taking of company's fixed assets and supplies on an annual basis.

• Policy and Procedure Reviews: Assist in the review of systems established to ensure compliance with policies, plans, procedures, and regulations.

• External Auditor Support: Provide assistance to external auditors as needed.

• Action Follow-Up: Monitor the implementation of recommended actions for improvement.

• Ad Hoc Responsibilities: Perform any other duties as assigned by the General CEO (GCEO) and BOD.

Qualifications:

• CISA certification is required.

• Bachelor's degree in a relevant field.

• Minimum of 2 years of experience in systems auditing.

• Strong knowledge of internal controls, compliance, and risk management.

• Excellent communication and analytical skills.

• Attention to detail and the ability to work independently

Gross salary per month :

Ksh 200,000

To apply, send your applications to talent@workforceafrica.co with the subject as Senior system Auditor