The genesis of The Concept Group was initially borne from a functional and structural approach, simply delivering better effectiveness through shared services of back office functions for its more market facing organizations.
As the organization grew, the Group along with its member subsidiaries have evolved to embody much more. As a tested guiding light,...
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To provide quality audit services by evaluating the adequacy, effectiveness and efficiency of the systems of control within the branch, to add value and optimize our operations through a systematic and disciplined approach to maximizing the effectiveness of our risk management, control, and governance processes in the branch.
Duties & Responsibilities
To ensure Pre-audit quality assurance check of Risk Asset transaction off-line and online for completeness before disbursement.
Verification and review of interest payout, computation of rates in liquidations and termination of invested funds. Verification of expenditures, source documents and ensuring proper approval and authorization from designated officers.
Effective monitoring, verification and authorization of supplies and all budget approval memos.
Post-transaction review of all RFS Risk Asset transactions (finance Leases both corporate and consumer Leases, personal loans, Business support loans.
Verification of all payments and disbursement vouchers on RFS bank platform
Quarterly report on the performance status of all consummated Risk assets and report on any system inadequacy
Timely report on non-compliance with statutory, regulatory and internal requirements in the branch
Quarterly Branch report on Facility management, Audit review of processes and procedures of various departments and units in the branch.
Audit review of all accounting processes and procedure Receipt and payments, petty cash system, bank reconciliation.
Preparation of timely internal control report for the branch.
Preparation of timely report on post Audit review of processes and procedures of all Treasury customers with investment in the branch.
Any other task that may be delegated to you by your supervisor