Senior Finance Audit Officer

About Ghazanfar Bank

Ghazanfar Bank, a full-fledged licensed commercial Bank, commenced its operations in March 2009. The Share Holders of the Bank belongs to one of the leading business groups of Afghanistan. As a leading business house Ghazanfar Group is involved in various key businesses sectors as a front runner such as import and distribution of Petroleum/Gas and other various important industrial sectors. Ghazanfar Bank started its operation in Kabul, Afghanistan, and is offering key financial services both under conventional and Islamic Banking. The Bank has since opened up its Branches at various key locations such as Mazar Sharif, Hairatan, Kunduz, Takhar, Pule- Khumri, Jalalabad, Herat, Kandahar besides opening another seven branches at Kabul in Sarai Shahzada, Shar-e-Naw, Karte Naw, Kote Sangi, Lase Maryam, Karte Char and Wazir Akbar Khan. In due course of time, the Bank intends to expand its Branch Network in Kabul as well as at other key locations of the Country.

Job Summary

Senior finance audit officer is responsible for all bank financial auditing, planning financial audits of bank’s from start to end, evaluation of the bank’s financial statements, Analyzing bank’s financials.

Duties & Responsibilities

1.  Studying audit policy and procedure and its implementations.

2.  Reviewing Policies and procedures of other departments.

3.  Surprise checking physical cash as per audit plan.

4.  Participating in full scope of audit of branches and departments as per audit plan.

5.  Check interest calculation and posting to client accounts/Staff accounts and General Ledger on a monthly basis and report through CIA/Dy CIA

6.  Follow up of audit reports (checking whether audit recommendations have been implemented or not)

7.  Checking of monthly interest /profit posting to customer accounts.

8.  Monitoring trial balances plus other financials of bank and reporting and reporting the wrong transactions etc.

9.  To discuss the observations and findings with operational staff and report their suggestions/ideas for business development of the branch/bank.

10. To prepare reports showing status of rectification of irregularities noticed during the course of audit of branches and different departments for the purpose of closure of audit reports.

11. Supporting CIA/Dy CIA in carrying out daily tasks, as may be required.

12. Extending support in maintaining and organizing audit records and filing systems.

13. Follow meticulously the DAB regulation and Internal Audit standards in all audit areas.

14. Follow the procedure of Standards on ethical issues.

15. To extend support to CIA/Dy CIA in generating MIS/Reports for submission to BOS/Audit Committee/DAB.

16. Any other Tasks as may be assigned by the Chief Internal Audit/Dy Chief Internal Audit

Job Requirements

Qualifications:

• Bachelor degree is a must in business administration, accounting and finance, Master’s degree will be preferred.
• ACCA finalist or relevant professional certifications or training desirable.
• Minimum of 3 years of relevant bank finance auditing experience.

Skills:

• Communication. Communication skills can help auditors convey their industry knowledge to business leaders and shareholders. ...
• Critical thinking.
• Initiative.
• Empathy.
• Analytical skills.
• Business acumen.
• Collaboration.
• Technology skills.

Submission Guideline

Applicants who meet the above requirements should submit their updated Curriculum vitae (CV)/Resume to (sr.recruitment-officer@ghazanfarbank.com)

Please Mention specific Job Title in subject of your E-mail otherwise your Email will not be considered.

Note only shortlisted candidates will be contacted for further recruitment process.

Functional Area

Banking

Countries

Submission Email

sr.recruitment-officer@ghazanfarbank.com

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