Internal Control Supervisor at Guaranty Trust Holding Company Plc(GTCO)

Reporting Line: Regional Coordinator, Internal Control

Purpose of the Job

• To provide assurance to management on the adequacy of controls and adherence to documented policies and procedures.

Key Responsibilities

• Review of transaction processing by branches
• Routine monitoring reviews
• Conduct audit (spot check) on branches
• Fraud investigation
• Liaise with external parties (regulatory & law enforcement agencies)

Academic Qualification:

• Bachelor's Degree
• ACA, ACCA or relevant qualification will be an added advantage ​

Experience:

• 3+ years work experience (in Internal Audit /Internal Control is an added advantage)

Competencies /Skills:

• Audit and investigative skills
• Excellent writing and analytical skills
• Proficiency in Microsoft Applications
• Good understanding of regulatory requirements, laws and statues