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  • Posted: May 11, 2023
    Deadline: Not specified
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    At Renmoney, we believe finance should be simple, useful and accessible to everyone. That’s what makes us really passionate about leveraging data driven insights to help us understand you better and build useful financial products for your personal and business needs - like convenient loans to help you do more today, savings to keep you on track for your goals and investments that’ll generate more money for you.
    Read more about this company

     

    Internal Control Analyst

    Job Description

    • Conduct daily review on account opening, deposits, loan disbursements, liquidation, expenses, and necessary documentation.  
    • Conducts periodic review of sales commission, incentives to debt collectors’ agents and recovery team. 
    • Provide assurance that controls are in place and are effective and adequate and make practical recommendations to management to minimize risk resulting from poor internal controls. 
    • Ensure staff complies with internal code of conduct, policy and regulations on transactions initiated by the bank to avoid operational losses. 
    • Perform periodic reconciliations to identify, investigate and provide recommendations on variance noted and institute the necessary controls. 
    • Conduct review of transactions within the Bank statement and associated reconciliations. 
    • Leverage information technology to automate routine control checks and provide platform for robust data analytics to provide insights to management on risk and controls. 
    • Log in all exceptions observed unto the Control Exception tracker/ 
    • Conduct spot checks, stock take, and other functions as may be assigned from time to time. 
    • Stay abreast of all legislative and regulatory developments both locally and globally that might have an impact on the Company. 

    Requirements

    ACADEMIC & PROFESSIONAL QUALIFICATION 

    • B.Sc. degree in any field 

    EXPERIENCE 

    • Prior experience in Internal Control/Audit function is optional.  
    • Experience in I.T control is an added advantage. 

    SKILLS & ATTRIBUTES 

    • Highly motivated and committed. 
    • Good written / verbal communication skills 
    • Demonstrates curiosity and enthusiasm for learning.  
    • Demonstrates strong organizational and time management skills.  
    • Demonstrates commitment to ethical standards and high level of integrity. 
    • Demonstrates analytical and problem-solving skills. 
    • Good appreciation and working knowledge of Microsoft Office tools. 
    • Good interpersonal skills. 
    • Flair for excellence, productivity, and efficiency. 

    Method of Application

    Interested and qualified? Go to Renmoney on renmoney.zohorecruit.com to apply

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