Control Officer at PecanTrust Microfinance Bank Limited

Job Description

• Daily update and auditing of the ajo collection officers daily.
• Carry out strategic and impromptu checks on ajo customers to verify documented information reported by ajo collection officers.
• Carry 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 reportable issues.
• Monitor and provide advice to management to minimize risk resulting from poor controls.

Requirements

• B.Sc in any related field
• Proven work experience in Ajo collection or 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