View Jobs at Ave Maria Multipurpose Investment Limited (AMMIL) |
Full Time |
Ibadan Oyo |
Posted 2 years ago |
Job Title: Internal Control and Compliance Officer
Location: Iwere-Ile, Iwajowa LGA, Oyo
Job Description
- Ensure compliance on report rendition to regulatory bodies monthly.
- Ensure compliance with the bank with rules, policies, and regulations daily.
- Reconciliation of correspondent bank accounts to ensure transactions are not outstanding beyond 2 weeks and bringing the exercise up to date monthly.
- Review of the statutory returns to regulatory authorities and government agencies to ensure accuracy and timely rendition monthly.
- Customers’ visitation for random deposit verification weekly.
- Review the accuracy and reliability of financial transaction records – cash deposits, cash withdrawals, treasury bills investments, fixed deposits, and funds transfer daily.
- Engage in loan recovery and reconcile customers’ loan accounts for closure when the need arises.
- Involvement in the thorough review of the bank’s accounting software for efficiency daily.
- Review credit or loan files for compliance daily.
- Review accounting records to ensure proper compliance with the company’s policies daily.
- Review and recommend changes to some of the company’s policies to ensure adequate control daily.
- Conduct cash counts of vaults daily.
- Reviewed customers’ account opening documents for compliance with Know Your Customer (“KYC”) policy and anti-money laundering requirements daily.
- Ensure compliance with the bank’s policies and conduct daily, weekly and monthly General Ledger (GL) reviews for reconciliation.
- Handle customer complaints (Fraud, disservice, etc). When the need arises.
- Review expenses & payments. Daily
- Conduct sweep exercises and spot exercises for tellers and account officers.
Requirements & Qualifications
- Candidate must have at 3-5years of Microfinance Bank experience in internal control.
- A minimum of HND or B.Sc certification will be an added advantage.
Benefits / Packages
We offer a competitive remuneration package and opportunity for career and personal development.
Method of Application
Interested and qualified candidates should send their CV to: [email protected] using the Job Title and the preferred branch as the subject of the email.
Selection / Interview
- Please note that the shortlisted candidate(s) will be invited for an interview via SMS and Telephone Call(s).
Deadline: September 30, 2022