• Application Deadline: Mon, 2 Jan 2023 00:00:00 GMT
• Position: Internal Control Officer


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 2 - 4 years


• Location Lagos


• City Ikeja


• Job Field Finance / Accounting / Audit 
  

Job Description

• Daily check of call over of all books of account to ensure that is free from all errors


• Reconciliation of cash book and cash collateral (security deposit) GL on bank-one.


• Reconciliation of pass book, collection sheet and bank one


• Reconciliation of HMO’s with loan disbursed


• Reconciliation of loan disbursed on bank one and loan withdrawn ( GL )


• Ensure compliance with all the bank’s operational policies


• Daily check of cash book and verification of all branch expenses


• Preparation of Compliance and Internal Control Reports


• Checking of loan forms and verification of clients details after disbursement


• Pay random visit to client site for account reconciliation


• Daily review of petty cash book


• Ensure daily treatment of any exceptions on branch operational activities


• Ensure quality portfolio management including but not limited to group visitation, monthly branch audit ROs portfolio, loan appraisal reviews and loan monitoring.


• Regular review of the Branch’s Portfolio at Risk (PAR) in conformity with the bank’s policies (PAR≤3%).


• Monitor bank’s assets and identify any obsolete or idle assets for efficient disposal as may be required.


• Conduct physical verification of Property, Plant and Equipment (PPE) and monitor its disposal.


• Perform other duties and responsibilities, as may be assigned by the Head, Internal Control and Audit.

Requirements

• Candidates should possess an OND qualification with 2 - 4 years work experience.