Ensure adherence to organizational policies, processes, and risk management manuals
Review all payments/ cash outflows to ensure accuracy of amount and that all necessary approvals have been obtained
Review of all credits – documentations for new credits, credit approval memos, and extension and disbursement memos – and make recommendations to the MCC. (Management credit committee)
Rendition of Statutory Returns on a periodic basis to the relevant regulatory authorities: CBN, NFIU & other regulatory bodies
Schedule MCC meetings as appropriate, and periodic loan portfolio review and watch-list meetings
Review the rendition of all relevant compliance filings to all the relevant regulatory bodies in a timely manner
Perform pre and post loan/credit assessment, monitoring and review reports periodically
Liaise and maintain relationship with the relevant regulatory authorities
Responsible for the all internal control function and Liaise with responsible officers
Perform all that is necessary to ensure the safeguarding of the company’s assets and adherence to the highest compliance/ethical standards.
Other tasks as directed by the management.
Requirements:
B.Sc. / HND Accounting /Finance/any other social sciences
ACA/ACCA or partly qualified
Aged maximum 38 years
Minimum of 5-7 years working experience in the financial services industry (MFB or finance company)
Good knowledge of IFRS and Bank’s software
Strong relationship and interpersonal management skills
A self-starter with a strong entrepreneurial mindset and an assertive personality.
Strong personal values and high moral standard
Registration with Financial Reporting Council of Nigeria an added advantage