Senior Internal Auditor

No detailed description provided.

• Develop annual, quarterly, and monthly risk-based internal audit plans. • Oversee and manage all audit and internal control operations within ISN. • Establish and monitor internal control checklists in accordance with National Bank of Rwanda (BNR) regulations. • Ensure compliance with laws, regulations, directives, cooperative policies, IFRS standards, and internal procedures. • Submit periodic internal audit and compliance reports to management, Supervisory Board, Audit Committee, and BNR as required. • Assess operational, financial, compliance, and liquidity risks facing the institution. • Review risk measurement mechanisms and stress testing procedures related to liquidity shocks. • Assess contingency plans related to liquidity and operational risks. • Advise management on compliance matters, risk exposure, and internal control improvements. • Ensure implementation of resolutions and recommendations issued by BNR, RCA, Board of Directors (BoD), General Assembly Meetings (GAM), Supervisory Board (SB), and external auditors. • Monitor the effectiveness of governance systems and segregation of duties. • Investigate operational irregularities, fraud risks, misappropriation, and internal control weaknesses. • Conduct special audits and investigations where necessary. • Verify accuracy and completeness of financial and accounting information. • Ensure proper recording of shares, deposits, loans, repayments, and interests within the Core Banking System.