Internal Control / Auditor at Verdant Microfinance Bank Limited

Job Description

• Ensure compliance with policies, plans, procedures, laws and regulations both within and outside the organization.
• Safeguarding the assets of the bank (both tangible and intangible - reputation, goodwill, etc).
• Ensure economical and efficient use of resources.
• Call-over of daily transactions.
• Ensuring adequate control and security of bank’s properties
• Review of bank’s General Ledgers especially income and expense lines for revenue assurance
• Reconciliation of some General Ledger accounts.
• Review of Account opening files for completeness.
• Reporting regularly to the Board of Directors.
• Carrying out substantive tests on the bank’s transactions records to ensure data integrity.
• Drive process improvement and optimization.
• Ensure reliability and integrity of information.
• Investigating customer’s complaints and related issues.
• Investigating policy violations and infraction.
• Carrying out spot-checks on regular basis to ensure adequate security on systems sensitive areas.
• Provision of required systems audit materials for regulatory bodies in line with banking law.
• Investigating all issues of income reversals and making appropriate recommendations.
• Clearing activities review.
• Review of customers fixed deposit accounts.
• Spot/Detailed checks of tellers till and Vault cash.

Requirement

• Only applicant with 3-4 years experience need apply.