Internal Auditor

Job Description

Purpose of the Job:

To assist in ensuring compliance with NBE regulations, internal policies, and international auditing standards by conducting risk-based audits and supporting the internal control framework.

Job Requirements

• Education: Bachelor’s Degree in Accounting, Finance, Business Administration.

• Experience: 3-5 years in auditing (preferably in MFIs or banks).

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Duties and Responsibilities:

• Assist in performing risk-based internal audits as per NBE Directive No. MFI/32/2023 on Internal Audit Functions.

• Evaluate compliance with NBE’s Prudential Regulations, AML/CFT Proclamations, and Corporate Governance Guidelines.

• Conduct audit tests on financial transactions, loan approvals, and treasury operations to ensure adherence to policies.

• Identify fraud risks, internal control weaknesses, and non-compliance issues, reporting them with recommendations.

• Assist in preparing quarterly audit reports for submission to NBE and the Board Audit Committee.

• Support in investigating fraud and irregularities as per NBE’s Fraud Prevention & Control Guidelines.

• Follow up on the implementation of corrective actions from previous audit findings.

Skills & Competencies

• NBE-Specific Knowledge:

• Understanding of NBE Microfinance Directives, IFRS, and AML/CFT laws.

• Familiarity with risk-based audit methodologies.

• Strong analytical and documentation skills.

• Proficiency in audit software (e.g., Team Mate, ACL).

• Report writing and communication skills in English & Amharic.

How To Apply

Interested candidates should send their resumes along with a cover letter to our HR department via email: hr.admin@digafcredit.com

Note: Please specify the position you are applying for in the subject line of your email.