Internal Control Officer (Anambra) at Baobabplus

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