Internal Control Officer at Bosak Microfinance Bank Limited

Job Description

• Conducting confidential investigations on control breaches.
• Report Internal Control deficiencies identified on the field work with marketers and Loan Officers.
• Ensure adequate care and maintenance of bank’s properties.
• Monitors organization wide compliance with laid down policies, processes and procedure to ensure adherence.
• Review & manage the day-to-day activities attendance register and operational issues.
• Ensure that strategies defined are implemented by Internal Audit Team for accomplishment of the department’s objectives.
• Carry out specific management assigned tasks.
• Coordinate Internal Control Officers in the different regions and ensuring that their activities are carried out as outlined.
• Assist in carrying out Full Scale Inspection & Audit.
• Calling over of transactions.
• Quality control.
• Checking of Loan Officer’s daily transactions.
• Report all form of infraction affecting the business arising from daily situations on a weekly basis.
• Spot check on Operations & Outreach
• Assess the primary risks facing the bank and identify risk mitigation measures.
• Managing the risks associated with the different Units in the bank (Enterprise Risk Management) and following up to ensure compliance on all observations.
• Handles customer’s complaints via Toll-Free Telephone Line, investigates arising situations and reports to the Unit Head for the Bank’s Management action.