Internal Control Officer 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 of cash and teller operations
• Control of POS, ATM operations, etc.
• Customer verification & field inspection
• Cheque clearing and fund transfer control
• Branch/ department expenses & cash control
• Ensure proofing on prepayment
• Customer service control – Account opening, Reactivation, closing, and client
• Risk assets creation and management control, including fund utilization spot check, Money laundering and KYC
• Branch fixed assets control.
• Branch/department personnel controls - Attendance register, Leave utilization and compliance, Staff Engagement, Discipline, etc.
• Branch transaction call-over and credit files review
• Cooperate with Central Archive Officer in-store management and archives items movement
• Branch Risk Champion – Branch Risk Register, Issue Management, and Controls.

Education /Experience

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