JOB TITLE: Internal Control Officer
JOB LOCATION: Marina, Lagos
Employment Type: Full-time
JOB DETAILS:
- Ensure compliance on report rendition to regulatory bodies.
- Ensure compliance to the bank rules, policies, and regulations.
- Reconciliation of correspondent bank accounts to ensure transactions are not outstanding beyond 2 weeks and bringing the exercise up to date.
- Review of the statutory returns to regulatory authorities and government agencies to ensure accuracy and timely rendition.
- Customers’ visitation for random deposit verification.
- Review the accuracy and reliability of financial transaction records – cash deposits, cash withdrawals, treasury bills investments, fixed deposits, and funds transfer.
- Engage in loan recovery and reconcile customers’ loan accounts for closure.
- Involve in the thorough review of the bank’s accounting software for efficiency.
- Investigate and report staff frauds.
- Review credit or loan files for compliance.
- Review accounting records to ensure proper and compliance with company’s extant policies.
- Review and recommend changes to some of the company’s policies to ensure adequate control.
- Conduct cash-counts of vaults.
- Reviewed customers’ account opening documents for compliance with Know Your Customer
- (“KYC”) policy and anti-money laundering requirements.
- Ensure compliance with the bank’s policies and conduct daily, weekly, and monthly General Ledger (GL) review for reconciliation.
- Review expenses & payments.
- Handle customer complaints (Fraud, disservice, etc).
- Conduct sweep exercise and spot check on tellers and account officers.
Job Requirements
- Candidates should possess a Bachelor’s Degree qualification.
- 3 – 7 years work experience.
HOW TO APPLY
Interested and qualified candidates should send their CV to: [email protected]using the Job Title as the subject of the mail.
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Deadline: August 31, 2021
Job Features
Job Category | Analyst/ Quality Control |