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  • Posted: Feb 3, 2023
    Deadline: Feb 9, 2023
  • We are a social business committed to energy access and digital access in Africa. We make accessible to all innovative products that meet the needs of local populations to change their life. Baobab+ is available in Senegal, Mali, Madagascar and Ivory Coast. Baobab+ is part of Baobab Group, a digital finance group specializing in financial inclusion i...
    Read more about this company


    Internal Control Officer (Anambra)

    Job Description

    • Ensure adequate vault administration control
    • Ensure adequate control in the handling of late deposits and subject to count deposits
    • Provide control on cash and teller operations
    • Cash shipment control
    • Control on POS, ATM operations etc.
    • Customer verification & field inspection
    • Cheque clearing and fund transfer control
    • Branch/ department expenses control
    • Ensure proofing on prepayment
    • Customer service control – Account opening, Reactivation, closing, and client
    • enquiries
    • Risk assets creation and management control, including fund utilization spot check.
    • Money laundering and KYC
    • Environment and premises security
    • Branch fixed assets
    • Mail administration in the branch
    • Store/stock- branch stationeries and filling
    • Branch/department personnel - Attendance register, Leave utilisation and compliance, Staff Engagement, Discipline, etc
    • Branch transaction call over and credit files review
    • Archiving and I.T. at the branch
    • Cooperate with Central Archive Officer in-store management and archives items movement
    • As may be directed by the CRO or Operations Risk Manager.
    • Branch Risk Champion – Branch Risk Register, Issue Management, and Controls.

    Required Profile

    • Minimum of HND/B.Sc. in accounting or ICAN PE1
    • Internal control or audit practice experience is an advantage
    • Analytical and Accounting Skills
    • Oral and Written Communication Skills
    • Extensive Working Knowledge of goggle suite
    • Conceptual Skills of banking operations, I.T., credit administration, risk management
    • Micro Finance Internal Control skills
    • Grade level- E.T. - B.O.

    Generic Competencies Required:

    • Attention to Detail.
    • High level of integrity and commitment to duty
    • Performance Under Pressure
    • Problem-Solving and Leadership skills
    • Objective and Independent-Minded.
    • Good interpersonal relationship
    • High retentive memory
    • Multi-tasking disposition
    • Zero tolerance to error, negligence, irregularity, and frauds

    Method of Application

    Interested and qualified candidates send their CV to: copy: using the job title as the subject of the email.

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