• Application Deadline:
• Position: Internal Control Officers


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience


• Location Ogun , Ondo


• Job Field Finance / Accounting / Audit 
  

Duties and Responsibilities

• 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 HMOs with loans disbursed


• Reconciliation of loan disbursed on bank one and loan withdrew ( 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 a 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%).