Internal Control Officer at Alan & Grant

Key Responsibilities

• Call over review and bank reconciliation
• To safeguard the bank asset and prevent fraud
• Ensure compliance with all the bank’s operational policies
• Review first time and Absolute Defaulters (SME)
• Review Post Loan Disbursement KYC/Account Opening
• Loan Matured with outstanding Balance but having Credit Balance in A/C
• Conduct KSS
• Review Top up loans (Not Closed)
• Management Fee /Income Assurance
• Credit bureau repository
• Account Closure Review
• Restructured Loans Review
• Double Loans Running Concurrently
• Corporate gift review
• Complex Reconciliation and Risk Workshop
• Deceased Customers Account Review.

Requirements

• Minimum of First Degree in Accounting or related field with 2nd Class Upper division. MBA is an added advantage.
• Minimum of 5 years core internal control working experience in the banking sector or FINTECH space.
• General banking experience especially in Operations, Credit Risk is an advantage
• ACA or ACCA, IIA, CIBN, CISA, CIMA, MCP, etc.
• Demonstrated skills, knowledge, and experience in auditing control, operational risk, IT, ethics, and fraud awareness
• Strong analytical and documentation skills
• Experienced in recommending Results / Corrective Actions.
• Sound proficiency in excel and analytical solutions (SQL, Power BI, etc.)
• Strong knowledge of T24 Core Banking Application.