Internal Control Officer at The Poverty Reduction and Rural Women Empowerment Initiative (PRRWEI)

Job Description

• Carry out all duties that focus on monitoring compliance with the bank’s internal control policies in the branches and units
• Check all books of account to ensure they are free of errors
• Verify all expenses made in the branches, 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 clients before disbursement of loan
• Interview and attend to clients before opening of account
• Ensure that all the necessary KYB & KYC 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 appropriate

Qualifications

• B.Sc/HND Accounting.
• Experience: Entry Level.