• Application Deadline: Mon, 8 Jul 2024 00:00:00 GMT
• Position: Internal Control / Verification Officer


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience


• Location Abuja


• Job Field Sales / Marketing / Retail / Business Development 
  

Responsibilities

The Internal Control / verfication officers key responsiblities are:

• Create sound internal controls and monitor adherence


• Proactively audit processes, practices and documents to identify weaknesses


• Evaluate business activities to assess compliance risk


• Collaborate with internal auditors and HR when needed


• Set plans to manage a crisis or compliance violation


• Educate and train employees on regulations and industry practices


• Keep abreast of internal standards and business goals


• Confirm the ownership of the business (neighbor reference)


• Confirm the business activity is correctly stated


• During visitation, ensure clients shop and business address correspond with what is documented in the file


• Review the value of clients’ goods in the shop/home to ensure that proper evaluation was conducted before presentation for approval


• Note observations appropriately


• Timely follow up and closure of assigned verification checks


• Maintain day to day discipline in branch as per policies & procedures of the bank.


• Meeting control requirements and maintaining integrity of data and reports.

Key Skills and Competencies

• Good writing, communication, organizational and negotiation skill.


• Possess proficiency in Microsoft Office (Word, PowerPoint, Outlook, and Excel).


• Strong planning, organizational and time management abilities.


• Experience in working with targets and tight deadlines


• Team player


• Good time-management skills


• Great interpersonal and communication skills.