Branch Internal Control Officer at Abbey Mortgage Bank Plc

Key Responsibilities:

• Review cash, vault, and teller transactions for proper authorization
• Monitor GL proofs, suspense accounts, and cash mcwements
• Examine customer account operations and KYC documentation
• Review loan disbursements. collateral documentation. and delinquency trends
• Monitor e•channel transactions and reconcile settlement discrepancies
• Conduct spot checks on branch assets and ensure policy compliance
• Prepare internal control reports and follow up on audit exceptions

Requirements:

• BSc. in Accounting, Finance, Business Administration, or related field
• years' experience in internal control, branch operations, or audit within a financial institution
• Proficiency in Microsoft Excel, Povver Bl. and automated monitoring tools
• Strong understanding of credit, cash, funds transfer, and operational controls
• High integrity, attention to detail, and analytical ability
• Certifications such as ACA ACCA C18N, or CISA are an added advantage