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  • Posted: Sep 8, 2021
    Deadline: Sep 10, 2021

  • Read more about this company


    Head, Internal Control And Audit

    Job Description

    • Design and revise internal control measures, compliance strategy and framework.
    • Identify control lapses and policy inadequacies through investigation for continuous improvement process.
    • Design Internal Control work plan and coordinate compliance activities across branches
    • Oversee activities of branch internal control officers for maximum effectiveness
    • Carry out spot checks on operational activities across all branches and take action on non-compliance issues
    • Receive and review all audit and control reports and identify issues for necessary action
    • Ensure prompt investigation of fraud & forgery cases, breach of policies/procedures and related matters to a logical conclusion.
    • Make recommendation for appropriate preventive/remedial actions and policy amendments based on emerging issues in internal control unit
    • Appraise subordinates objectively, and follow up on action points resulting from the appraisal
    • Responsible for the overall performance of the unit including, coaching and monitoring of subordinates.
    • Carry out staff audit in conjunction with the Human Resources Department
    • Recommend and/or facilitate training of Internal Control Officers bank-wide.
    • Daily call-over of Head-office transactions
    • Weekly and Monthly review of branches’ call-over.
    • Oversee the treatment of any exceptions on bank activities and ensure proper documentations.
    • Ensure quality portfolio management bank-wide including but not limited to branch visitation.
    • Regular review of the bank’s Portfolio at Risk (PAR) in conformity with the bank’s policies (PAR≤3%).
    • Ensure monthly review of bank reconciliation statements for all existing bank
    • Knowledge of bank one software application is an added advantage.


    • Candidates should possess an HND qualification with 2 - 3 years work experience.

    Method of Application

    Interested and qualified candidates should kindly send their CV and Offer Letter to: [email protected] using the position applied for as the subject of the mail.

    Note: Only qualified candidates will be contacted.

    Note: Never pay for any training, certificate, assessment, or testing to the recruiter.

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