JOB TITLE: Internal Control Officer
JOB LOCATION: Lagos
Employment Type: Full-time
Key Responsibilities
- Daily confirmation of cash in vault and compare total amount counted with the amount recorded in the vault register and GL.
- Call the overall transactions posted the previous day to ensure those transactions are properly done.
- Check loan applications(except payroll lending) forms and confirm client details and documentations before disbursement
- Review previous day fund transfers and confirm that details are complete and correctly stated.
- Review booked loans on the system, confirm the correctness of details as contained in the customers’ loan files; customer name, the amount disbursed, tenure, interest rate and repayments amount to ensure that system agrees with loan terms as stated in offer letters.
- Review complaints register; follow up to ensure that all issues reported are resolved appropriately.
- Confirm that appropriate instrument is used for transactions and are authentic and properly stamped and posted first thing the following morning.
- Confirm that balance on Teller’s proof agrees with GL balance on a daily basis
- Ensure that all alterations /cancellations are authenticated by the concerned staff.
- Confirm that all outgoing clearing cheques are credited to customers’ accounts and value dated in line with the ruling clearing days at the time of
Requirements
- A University Degree in Banking and Finance / Accountancy
- 2 – 4 years of work experience.
- Experience in financial institutions preferably MFB
- Good understanding of Excel
- Attention to detail.
HOW TO APPLY
Interested and qualified candidates should forward their CV to: [email protected] using the Job Title as the subject of the mail.
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Note: Only shortlisted candidates will be contacted.
Deadline: October 23, 2021
Job Features
Job Category | Analyst/ Quality Control |