Stanbic IBTC Bank is a leading African banking group focused on emerging markets globally. It has been a mainstay of South Africa’s financial system for 150 years, and now spans 16 countries across the African continent.
Standard Bank is a firm believer in technical innovation, to help us guarantee exceptional client service and leading edge financial solutions. Our growing global success reflects our commitment to the latest solutions, the best people, and a uniquely flexible and vibrant working culture. To help us drive our success into the future, we are looking for resourceful individuals to join our dedicated team at our offices.
We are recruiting to fill the vacant position below:
Job Title: IT Auditor
Job ID: 31955
Location: Lagos Island
Location: Lagos Island
Job Purpose
- Provide assurance to Audit Committee that processes and systems are working effectively and efficiently, and in conformity to policies, standards and best practices.
- To effectively and efficiently carry out planned audit assignments approved by the Head of Internal Audit
Key Responsibilities/Accountabilities
- Participate in implementation of IT projects.
- Review and ensure that ICT security is adequate, effective and efficient in all areas viz a viz: Authorization and repudiation controls, Physical access controls, Logical access controls, Environmental controls, Administrative Controls, Communication and network controls.
- Review applications/ systems to ensure functionality, availability and processing controls like segregation of duties.
- Assist in the implementation of information system projects and ensure that the relevant controls are in place from on set.
- Review and ensure clear roles, responsibilities, segregation of duties and succession planning for the various levels of IT staff to enable them deliver the right IT services.
- Review and ensure that the business continuity and disaster recovery plans are in place and are being implemented as required.
- Review and ensure that there are adequate controls over IT processes of managing problems/ incidents as well as proper escalation procedures.
- Review and ensure there are adequate controls over IT processes of managing data (source documents, authorization and approvals, retention, handling of output from IT application programs, report distribution, data storage, etc).
- Review of Income Assurance using Audit Command Language (ACL) to guard against income leakages through unauthorized income and expense interest rates etc.
- Generation of reports for investigation using ACL.
- Investigate IT related problems/ issues.
- Ad hoc as assigned by Head of Department.
Key Performance Measures
Achieve Coverage:
Achieve Coverage:
- Analysis of data of all branches for audit purposes. *
- Stock count of all IT systems software.
- Audit of IT system software.
- IT Infrastructure & General Controls audit.
- Regular appraisal of key risks and adjustment of RACA, audit programs and audit plans where required.
- Proper scope of audits.
- Compliance with Audit Standards – approval of audit work done.
- Accurate Audit report received timely.
Important Relationships
Internal to Bank:
Internal to Bank:
- Continuous communication with the Head, Internal Audit to get direction.
- Liaise with auditee management to assess inherent risk and to obtain feedback on work done.
External to Bank:
- Communicate with Bankers’ Committee on issues of customer account overcharges.
Preferred Qualification and Experience
- Possession of first Degree, CISA and/or a professional qualification such as CIMA, ACCA, ACA, ACIB, CISM etc.
- At least 3 years banking experience, part of which must have been in the Internal Audit department.
Knowledge/Technical Skills/Expertise:
- Detailed knowledge of banking systems, applications and processes, and modern internal auditing practices.
Interested and qualified candidates should:Click here to apply
Job Title: Branch Control Officer
Job ID: 31958
Location: Lagos
Job Sector: Banking
Job Details
Job ID: 31958
Location: Lagos
Job Sector: Banking
Job Details
- Risk Management: understanding all risks – from the economic to the political – that could affect our global business, and offering guidance to all parts of the bank
Job Purpose
- Build a strong compliance environment to ensure zero level of policy, procedures and regulatory infractions.
- Ensure prompt and effective call over of branch transactions.
- Build strong awareness in branch staff on all policy and procedures issues; zero tolerance for open GL Items, unreviewed transactions and income leakages
Key Responsibilities
- Call over of Transactions as per the approved threshold.
- Carrying out spot checks and review of activities in the branches under coverage, cash count and vault administration, funds transfer, Clearing processes and returned cheques, etc, ensuring adherence to policies and procedures
- Review of system exception override message report.
- Review of GL/P&L Movement Report.
- Conduct Seriality checks /test on Managers Cheque/Bank draft in the branches under coverage.
- Review of Suspense/Transit/Proxy Accounts.
- Review of expense and cash advances and ensure conformity with laid-down policies.
- Carrying out security sweep at least once in a month.
- Daily review of accounts closure and transfers.
- Ensure complete and accurate recognition of all fees and charges on every relevant account.
- Review of Fixed Asset Register
- Review of Finacle users’ profile
- Review KYC compliance.
Key performance measures
- Control Adequacy rating from Internal Audit.
- Promptness and effectiveness of call over of transactions.
- Quantum of undetected regulatory/statutory infractions from External Auditor and Regulators’ reports.
- Quality and Timeliness of losses and loss events reporting in processing areas
- Undetected Income leakage/P&L reversal arising from undetected processing errors
- Integrity of the GL accounts in the Business offices of the region.
- Promptness, Accuracy and Validity of Exception Reporting/Rendition of all Control Activity Reports
- Effectiveness at follow up to ensure that Internal Audit recommendations are implemented.
Internal and external relationships
- The need to maintain a wide network with key stakeholders in the Bank such as Operational Risk, Risk Assurance, Group Internal Audit, and other appropriate divisions and associate companies to ensure operational effectiveness and enhanced customer service.
Preferred Qualification and Experience
- Business management or commercial degree
- Applicable certifications.
- Education: BSc. Minimum
- Banking Experience -Minimum of 3 years.
Knowledge/Technical Skills/Expertise:
- Report writing/Investigation skill
- Banking operations experience
- Interpretation of ML (P) Act 2011 & CBN KYC Manual 2003
- Ability to use Finacle, Microsoft packages & AML Software.
Interested and qualified candidates should:Click here to apply
Job Title: IT Control Officer
Job ID: 31960
Location: Lagos Island, Lagos
Job ID: 31960
Location: Lagos Island, Lagos
Job Details
- Group Risk Management: understanding all risks – from the economic to the political – that could affect our global business, and offering guidance to all parts of the bank
Job Purpose
- Responsible for assessing controls around IT infrastructures, including network devices, applications and databases as well as all IT project development.
- During the process, completes work timely and in accordance with Control Methodology and other applicable standards, and defined plans, budgets, and schedules
Key Responsibilities/Accountabilities
- Perform IT security reviews involving people, processes, and technologies. Auditing operating systems, firewalls, intrusion detection systems, databases, web servers, messaging servers, network components and industry specific technologies in line with best practices.
- Assess network architecture so that he or she can identify configuration and topology issues through analysis of the design and configuration of the network.
- Evaluate security risk of all kinds of applications; stand-alone, network based and web based . This will cover high-level design audit, black-box testing, source code reviews, development and delivery audit as well as operating environment audit.
- Perform process risk analyses, prepare process maps and flowcharts, and prepare effective and efficient compliance and substantive test plans; prepare and perform testing of controls.
- Perform assessment of IT application controls, IT general controls environment and automated controls embedded within IT environment.
- Evaluate test results: accurately identify symptoms, root cause, problems, identify alternative controls and develop recommendations.
- Prepare work papers, draft grammatically correct interim letters and other reporting documents; assist in preparation of the draft exception report.
- Evaluate the completeness of the responsible management’s corrective action plans.
- Perform related work as assigned by lead Manager(s) and/or Manager
Key Performance Measures
- Control Adequacy rating from Internal Audit.
- Promptness and effectiveness of processes and system reviews.
- Quantum of undetected regulatory/statutory infractions from External Auditor and Regulators’ reports.
- Early identification of vulnerabilities within the IT systems that are susceptible to fraud.
- Zero tolerance for fraud due to internal breach or weaknesses in the systems or technologies supporting business..
- Timely escalation of potential threat to IT systems and data.
- Effectiveness at follow up to ensure that Internal Audit recommendations are implemented.
Internal & External Relationships:
- The need to maintain a wide network with key stakeholders in the Bank such as Operational Risk, Risk Assurance, Group Internal Audit,
- Professional bodies and other relevant affiliations.
Preferred Qualification and Experience
- BSc. Degree in IT related course.
- Applicable IT certifications.
- Minimum of 3 years.
Knowledge/Technical Skills/Expertise:
- Proficiency in banking applications and e-business platforms.
- Report writing/Investigation skill
- Interpretation of COBIT,ITIL,SOX , CISA,CISM,CISSP
- Ability to use Finacle, ACL or Data Analytical tools.
Interested and qualified candidates should:Click here to apply
Application Deadline 16th May, 2018.
Leave a Reply