Head Internal control at GTI Group

Job Description

• 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.
• Other responsibilities that may be assigned to you from time to time.
• Ability to use bankone core banking software is an added advantage.