Branch Controller at ACCION Microfinance Bank

Locations: Aba-Abia, Uyo-Akwa Ibom and Kano
Job Type: Full time

Job Responsibilities

• Review captured files for completeness of necessarily details on clients which include all contractual documents duly signed by clients and branch management.
• Collect information and review documentation to ensure that errors are identified, evaluated and corrected immediately.
• Vault administration and cash management
• Evaluation of scanned documents for oversights, omission and variation in data captured.
• Identify potential threats and vulnerabilities for business processes, associated with data and supporting capabilities to assist in the evaluation of enterprise risk.
• Identify legal, regulatory and contractual requirements and organizational policies and standards related to EDMS to determine their potential impact on the business objectives.

Qualification & Experiences

• Bachelor's Degree, Accounting, Business Administration and other social sciences or equivalent combination of related work experience.
• 2- 5+ years of internal or external IT auditing/ Internal Control experience
• ICAN Professional qualification is an added advantage

Key Performance:

• Ability to liaise with individuals across a wide variety of operational, functional, and technical disciplines.
• Organizational and time management skills
• Ability to work independently
• Ability to work well within a team environment and participate in department projects.
• Ability to impart knowledge and develop the competencies of direct reports.
• Ability to travel approximately 10-15% of work time.

Required Knowledge:

• Proficient in using computer software (e.g. SQL, Excel) and application systems
• Ability to balance detail with departmental goals/objectives
• Knowledge of risk assessment processes/procedures
• Ability to coordinate and perform multiple tasks/projects simultaneously, balancing priorities and deliverables.
• Competent interpersonal skills, demonstrating the ability to lead projects and mentor others
• Written communication skills, ability to share and impart knowledge
• Advanced investigative and analytical skills
• Ability to translate business needs and problems into viable and accepted solutions.