Job Title: Internal Control Officer
Locations: Aba, Abia and Onitsha, Anambra
Employment Type: Full-time
Job Description
- Ensure adequate vault administration control
- Ensure adequate control in the handling of late deposits and subject to count deposits
- Provide control on cash and teller operations
- Cash shipment control
- Control on POS, ATM operations etc.
- Customer verification & field inspection
- Cheque clearing and fund transfer control
- Branch/ department expenses control
- Ensure proofing on prepayment
- Customer service control – Account opening, Reactivation, closing, and client
- enquiries
- Risk assets creation and management control, including fund utilization spot check.
- Money laundering and KYC
- Environment and premises security
- Branch fixed assets
- Mail administration in the branch
- Store/stock- branch stationeries and filling
- Branch/department personnel – Attendance register, Leave utilisation and compliance, Staff Engagement, Discipline, etc
- Branch transaction call over and credit files review
- Archiving and I.T. at the branch
- Cooperate with Central Archive Officer in-store management and archives items movement
- As may be directed by the CRO or Operations Risk Manager.
- Branch Risk Champion – Branch Risk Register, Issue Management, and Controls.
Required Profile
- Minimum of HND/B.Sc. in accounting or ICAN PE1
- Internal control or audit practice experience is an advantage
- Analytical and Accounting Skills
- Oral and Written Communication Skills
- Extensive Working Knowledge of goggle suite
- Conceptual Skills of banking operations, I.T., credit administration, risk management
- Micro Finance Internal Control skills
- Grade level- E.T. – B.O.
Generic Competencies Required:
- Attention to Detail.
- High level of integrity and commitment to duty
- Performance Under Pressure
- Problem-Solving and Leadership skills
- Objective and Independent-Minded.
- Good interpersonal relationship
- High retentive memory
- Multi-tasking disposition
- Zero tolerance to error, negligence, irregularity, and frauds
HOW TO APPLY
Interested and qualified candidates send their CV to: [email protected] copy: [email protected] using the job title as the subject of the email.
Deadline: February 9, 2023
Job Features
Job Category | Information Technology / ICT |