Senior Banking Assistant

About the Role

Branch audit and compliance role at Cargills Bank conducting operational audits across an assigned cluster of branches to ensure regulatory compliance.

Responsibilities

• Conduct comprehensive branch audits within the assigned cluster to ensure operational compliance
• Prepare detailed audit reports for the Retail Business Department
• Monitor resolution of high-risk findings
• Analyze compliance issues to prevent recurrence

Requirements

• 3-4 years banking/finance experience with minimum 2 years in branch operations
• Branch audit experience preferred
• Knowledge of regulatory compliance requirements
• Full or partial banking qualification or equivalent professional certification
• Strong analytical and control-oriented mindset
• Proficiency in Microsoft Office (Word, Excel, PowerPoint)

Skills

`Branch Auditing` · `Regulatory Compliance` · `Analytical Skills` · `Microsoft Office` · `Communication` · `Banking Operations`

How to apply

Email your CV to **hr@cargillsbank.com** with the position title in the subject line.