We are recruiting to fill the position below:
Job Title: Resident Control Officer
Location: Lagos
Job Type: Full-time
Description
Advertisements
- We are currently sourcing for candidates to be recruited as Resident Control Officers at the Head Office.
- The ideal candidate will be responsible for ensuring an effective internal control system in the Head Office, reviewing and monitoring transactions, and exceptions observed and highlighted for corrections.
- Conducting spot checks, reviewing processes and policies, and reporting critical issues on a monthly and quarterly basis for management attention through the Head, head Office Control
Job Description
- Ensuring that the processes, policies as well as regulations are complied with.
- Reviewing the processes and policies and advising management of best practices.
- Conducting spot checks
- Reviewing reconciliation proof and identifying long outstanding item for prompt resolution.
- User access control review and approvals.
- Preparation of weekly/monthly/quarterly reports.
- Review and confirmation of expense before payment.
- Monitoring the Access door control.
- Monitoring of CCTV, Smoke detector and fire extinguisher.
Preferred skills and experience / Requirements
- Basic knowledge of banking operations.
- Adequate knowledge of KYC, EDD, and AML.
- Ability to use Excel and PowerPoint applications very well.
- Critical thinking skills.
- Investigation and report writing skills
Application Closing Date
Not Specified.
Job Features
Job Category | Resident Control Officer |