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  • Posted: Apr 11, 2019
    Deadline: Apr 19, 2019
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    Internal Control Officer


    Location:
    Sagamu, Ogun

    Job Objective

    • To monitor internal control and ensure that staff comply with the bank's accounting system and internal control policies.

    Responsibilities

    • Carry out all duties that focus on monitoring compliance with the bank's internal control policies in the branches and units.
    • Carry out daily reconciliation of the company’s bank accounts
    • Ensure all outstanding transactions are posted promptly
    • Ensure wrong postings of transactions are reversed
    • Daily follow up with operations/tellers on outstanding transactions
    • Raise exception report on a daily basis
    • Check all books of account to ensure they are free of errors.
    • Verify all expenses made in the branch, including price verification and certification of payment voucher.
    • Check loan forms and files for adequacy, precedent to disbursement.
    • Verify client's business to confirm feasibility precedent to loan disbursement.
    • Pay random visit to client site, for account reconciliation.
    • Facilitate training of client before disbursement of loan and interview and attends to clients before opening of accounts.
    • Ensure all KYC and KYB documents are properly filed before reconciliation.
    • Check petty cash book on a daily basis.
    • Monitor bank's assets and identify any obsolete or idle assets for efficient disposal as may be required.
    • Prepare compliance and control reports as may be appropriate.
    • Perform other duties, as may be assigned by the Head, Internal Control.

    Education/Qualification

    • Bachelor's degree or HND from a recognized academic institution in Accounting, Finance or other related field.
    • Minimum of Two (2) years relevant experience in related role; working in a Banking or Microfinance bank setting.
    • Candidates should be willing to resume within a short notice.

    Skills & Knowledge:

    • Good communication and interpersonal skill
    • Ability and aptitude to work with detail, precision, speed, and accuracy.
    • Knowledge of personal computers, including Microsoft Excel, Word processing.
    • Knowledge of relevant accounting packages
    • Knowledge in existing regulatory framework and best practices in internal control and audit.

    Method of Application

    Applicants should send their tailored CVs to: recruitment@prrwei.com

    Note:
    That only candidates residing in the area mentioned above should apply and only experienced candidates in a Microfinance Bank/Institute setting.

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