Regional Audit, North at ACCION Microfinance Bank

Job Description

• To work with the head of branch operation to ensure that all entries posted by the unit have been properly authorized as per the delegation of authority

Job Responsibilities

• Ensure all entries posted by the Unit have been properly authorized as per the delegation of authority
• Ensure timely and accurate posting of vouchers received
• Ensure the laid down procedures are properly followed at all times
• Ensuring that laid down operating procedures are followed.
• Receive client cash and cheque deposits and make withdrawal payments to clients based on duly completed instruction vouchers and cheques from the client
• Ensure all customer transaction entries are accurately posted with required authorized as per the existing delegation
• Undertake timely escalation of any suspicious instructions or payments to higher authority
• Realize Department Business Goals in cooperation with colleagues
• Identify your skill gap and share it with your manager on how to acquire required skills
• Ensure timely closure of all exceptions raised by either Internal Auditors or External Auditors

Qualification & Experiences

• Ordinary National Diploma in any Banking or related discipline or Professional Banking Certificates.
• Minimum of 1 year experience.

Required Knowledge:

• General Banking Knowledge
• PC and Spread Sheet Skills
• People Management Skills
• Analytical and numerical skills
• Good understanding of Banking Operations