Internal Control / Verification Officer at Winrock International

Responsibilities

The Internal Control / verfication officers key responsiblities are:

• Create sound internal controls and monitor adherence
• Proactively audit processes, practices and documents to identify weaknesses
• Evaluate business activities to assess compliance risk
• Collaborate with internal auditors and HR when needed
• Set plans to manage a crisis or compliance violation
• Educate and train employees on regulations and industry practices
• Keep abreast of internal standards and business goals
• Confirm the ownership of the business (neighbor reference)
• Confirm the business activity is correctly stated
• During visitation, ensure clients shop and business address correspond with what is documented in the file
• Review the value of clients’ goods in the shop/home to ensure that proper evaluation was conducted before presentation for approval
• Note observations appropriately
• Timely follow up and closure of assigned verification checks
• Maintain day to day discipline in branch as per policies & procedures of the bank.
• Meeting control requirements and maintaining integrity of data and reports.

Key Skills and Competencies

• Good writing, communication, organizational and negotiation skill.
• Possess proficiency in Microsoft Office (Word, PowerPoint, Outlook, and Excel).
• Strong planning, organizational and time management abilities.
• Experience in working with targets and tight deadlines
• Team player
• Good time-management skills
• Great interpersonal and communication skills.