Internal Control Officer at Crossover Restaurant

Location: Ikeja and Ikorodu, Lagos

Job Description

• Crossover Microfinance Bank is in need of an internal control officer with the following duties and responsibility
• Daily check of call over of all books of account to ensure that is free from all errors
• Reconciliation of cash book and cash collateral (security deposit) GL on bank one.
• Reconciliation of pass book, collection sheet and bank one
• Reconciliation of HMOs with loans disbursed
• Reconciliation of loan disbursed on bank one and loan withdrew ( GL )
• Ensure compliance with all the bank’s operational policies
• Daily check of cash book and verification of all branch expenses
• Preparation of Compliance and Internal Control Reports
• Checking of loan forms and verification of clients' details after disbursement
• Pay a random visit to client site for account reconciliation
• Daily review of petty cash book
• Ensure daily treatment of any exceptions on branch operational activities
• Ensure quality portfolio management including but not limited to group visitation, monthly branch audit ROs portfolio, loan appraisal reviews and loan monitoring.
• Regular review of the Branch’s Portfolio at Risk (PAR) in conformity with the bank’s policies (PAR≤3%).

Requirements

• Candidates should possess a Bachelor's Degree / HND qualification with 0 - 3 years work experience.

Salary
N59,000 - N60,000 / month.