Branch Controller at ACCION Microfinance Bank

Job Sector: Banking, Finance & Insurance
Contact Person: Regional Control Manager

Responsibilities

• Ensure Policy/Procedure/Regulatory Compliance on transactions or activities initiated by or to the assigned branches
• Create and improve homogenous Compliance Culture in the branch that aligns with the control and business objectives of the Bank
• Build strong KYC and KYC (B) compliance environment in the assigned branches
• Ensure integrity of the transactions and GL accounts in the branch through daily review of the branches GL balance reports and other relevant ad-hoc and standard reports.
• Ensure that open items in the branch GL accounts are current and reflect the true nature of the products recorded therein. Any major deviation from the standard must be escalated following the appropriate escalation procedure
• Ensure prompt and qualitative rendition of relevant returns and reports as may be required by Regional Control Manager which will include among others: Critical Control Issues Report, Ad-hoc Unusual Incidence Report, Report on proof review and other assets ageing and  provision in standard approved format etc.
• Ensure prompt resolution of all open issues in the Internal Audit Report, Management letter, Regulatory Examiners Report and other Statutory Examiners Report involving branches under your purview.
• Ensure capturing of all KYC documentation into all customers’ accounts in the Core Banking Applications through the regular review of Account opening and documentation both on the file and on the system.
• Daily Review of all loans disbursed for branches under purview
• Log in all exceptions observed unto the Audit360 Application
• Daily review of ATM cash reconciliation or any other related reviews to ensure any irregularities are discovered and escalated promptly.
• Conduct Special Investigation as may be assigned from time to time
• Conduct spot checks, stock taking and other functions as may be assigned from time to timence.

Experience

• Candidates should possess 2 years work experience.

Salary
Negotiable.