• Application Deadline: Fri, 20 Oct 2023 00:00:00 GMT
• Position: Internal Control Officer


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience


• Location Anambra


• City Onitsha


• Job Field Finance / Accounting / Audit 
  

Job Description

• Ensure adequate vault administration control


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


• Provide control of cash and teller operations


• Control of POS, ATM operations, etc.


• Customer verification & field inspection


• Cheque clearing and fund transfer control


• Branch/ department expenses & cash control


• Ensure proofing on prepayment


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


• Risk assets creation and management control, including fund utilization spot check, Money laundering and KYC


• Branch fixed assets control.


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


• Branch transaction call-over and credit files review


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


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

Education /Experience

• Minimum of HND/B.Sc. in accounting


• Internal control or audit practice experience is an advantage


• Analytical and Accounting Skills


• Oral and Written Communication Skills


• Extensive Working Knowledge of google suite


• Conceptual Skills of banking operations, I.T., credit administration, risk management, Micro Finance Internal Control skills