Head, Internal Control and Audit Unit at Crossover Microfinance Bank

Description 

• Risk Assets, Call over Sessions, Proof of Internal Accounts, Cash Management, and Vault Management Review
• Branch Control Team Review and Administration
• Ensure All Profile Users are approved with proper system access parameters in line with job functions.
• Ensure Processes and Systems are in compliance with SOP and Industrial Standards
• Ensure Financial Control Policies and Validation Processes are in place.
• Ensure all issues relating to Regulators and Auditors Relations are attended to within time line.
• Statutory and Regulatory Compliance Issues Management

Requirements

• Interested candidates should possess an HND in relevant fields with 2 - 4 years work experience.
• Wide knowledge of the use of Bank-One banking software application is an added advantage.