Branch Controller at ACCION Microfinance Bank

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
• Track files for unnecessary delay from each queue in the process flow
• Create and maintain Error log closed register to ensure that all identified documentation errors are corrected and closed
• Submit weekly activities report on branch operations and exceptions observed
• Any other assignment from the Head, Risk & Control

Qualification & Experiences

• Bachelor's Degree in 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 membership is required

Key Performance:

• Ability to balance detail with departmental goals/objectives
• Ability to liaise with individuals across a wide variety of operational, functional, and technical disciplines
• 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
• Knowledge of risk assessment processes/procedures
• Knowledge of risk assessment processes/procedures
• 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
• Organizational and time management skills