Control Officer at Karferry Limited

Job Description

• The ideal candidate will be responsible for monitoring and measuring operational efficiency of the organization by detecting and eliminating fraud and ensuring compliance with the bank’s regulations, policies and procedures.
• S/He will be responsible for Daily update and auditing of the ajo collection officers daily,
• Carrying out strategic and impromptu checks on AJO customers to verify documented information reported by ajo collection officers,
• Carrying out detailed investigations when discrepancy, cash suppression or fraud is noticed, Internal control checks and records to safeguard company assets,
• Make recommendations regarding facilities, equipment, personnel, procedures and systems to improve operational efficiency,
• Ensure compliance with the bank’s policy, procedure and regulations, Identify areas of financial and administrative strengths and weaknesses and develop best practices,
• Develop and implement appropriate operating procedures to ensure compliance with bank and industry policies,
• Conduct audit testing of potential risk areas and identify re-portable issues, Monitor and provide advice to management to minimize risk resulting from poor controls.

Requirements

• If you have a B.Sc in any related field, Proven work experience in Auditing or Supervising in a Microfinance bank or related environment,
• Experience in handling cash, Ability to create and process financial spread sheets on excel, Strong analytical and customer service skills then this job is for you.
• Proven experience as an accountant in a Microfinance or other financial services industry will be an added advantage.

Salary
N60,000 - N80,000 monthly.