Cluster Head, Branch Internal Control at Abbey Mortgage Bank Plc

Key Responsibilities:

• Supervise Branch Internal Control Officers and review control reports
• Monitor GL proofs, reconciliations, and exception closures across branches
• Ensure compliance With CBN, NDIC, AML/CFT, and KYC regulations
• Oversee branch operations. credit documentation, and treasury activities
• Identlfy control weaknesses and support fraud investigations
• Coordinate audit responses and regulatory issue closures
• Promote compliance awareness and ethical conduct among branch staff
• Utilize tools like Power Bl and ACL for control automation and reporting

Requirements:

• BSc. in Accounting, Finance, Business Administration, or related field
• 6-8 years' experience in internal control. audit, or compliance in financial services
• Minimum 3 years in a supervisory role
• Strong knoNledge of branch operations, credit, CL prcx)fing. and regulatory compliance
• Proficiency in control automation tools (ACL, Bl, Excel) professional certifications such as ACA ACCA CIBN, CISA, CANS, or CFE are highly desirable