• Application Deadline: Wed, 23 Nov 2022 00:00:00 GMT
• Position: Internal Control and Audit


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 3 years


• Location Abuja


• Job Field Finance / Accounting / Audit 
  

Duties and Responsibilities

• To implement strategies that drive and build a policy and regulatory compliance environment in the institution.


• Carry out relevant internal control checks to ensure the effective discharge of the control functions within the Bank.


• Access, analyze, and measure risk relating to an operational standard and make recommendations for policy amendments/process improvement.


• Conduct prompt investigation of a breach of policy and first-level investigation on frauds and forgeries including customer’s complaints in line with investigation guidelines.


• Carry out continuous review and evaluation of bank activities, systems, and processes to assess compliance with internal and external policies including regulatory bodies.


• Carry out periodic assessments, and evaluations of expenses and seek for approval from the Branch Manager in line with the expense management policy.

Requirements and Skills

• A minimum of a related University Degree from a recognized university.


• A minimum of three (3) years of banking or auditing experience in banking operations, compliance, or Audit.


• Analytical with auditing & investigation Skills.


• Oral and written Communication Skills


• Policy and Regulatory Interpretation skill and Implementation capability.


• Extensive Working Knowledge of Microsoft Excel, word, and PowerPoint.


• Independent Minded and Interpersonal relationship.


• Satisfactory Customer Service Disposition.