• Application Deadline: Thu, 9 Feb 2023 00:00:00 GMT
• Position: Internal Control Officer (Anambra)


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience


• Location Anambra


• Job Field Administration / Secretarial 
  

Job Description

• Ensure adequate vault administration control


• Ensure adequate control in the handling of late deposits and subject to count deposits


• Provide control on cash and teller operations


• Cash shipment control


• Control on POS, ATM operations etc.


• Customer verification & field inspection


• Cheque clearing and fund transfer control


• Branch/ department expenses control


• Ensure proofing on prepayment


• Customer service control – Account opening, Reactivation, closing, and client


• enquiries


• Risk assets creation and management control, including fund utilization spot check.


• Money laundering and KYC


• Environment and premises security


• Branch fixed assets


• Mail administration in the branch


• Store/stock- branch stationeries and filling


• Branch/department personnel - Attendance register, Leave utilisation and compliance, Staff Engagement, Discipline, etc


• Branch transaction call over and credit files review


• Archiving and I.T. at the branch


• Cooperate with Central Archive Officer in-store management and archives items movement


• As may be directed by the CRO or Operations Risk Manager.


• Branch Risk Champion – Branch Risk Register, Issue Management, and Controls.

Required Profile

• Minimum of HND/B.Sc. in accounting or ICAN PE1


• Internal control or audit practice experience is an advantage


• Analytical and Accounting Skills


• Oral and Written Communication Skills


• Extensive Working Knowledge of goggle suite


• Conceptual Skills of banking operations, I.T., credit administration, risk management


• Micro Finance Internal Control skills


• Grade level- E.T. - B.O.

Generic Competencies Required:

• Attention to Detail.


• High level of integrity and commitment to duty


• Performance Under Pressure


• Problem-Solving and Leadership skills


• Objective and Independent-Minded.


• Good interpersonal relationship


• High retentive memory


• Multi-tasking disposition


• Zero tolerance to error, negligence, irregularity, and frauds