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  • Posted: Sep 21, 2020
    Deadline: Sep 26, 2020
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  • Established in 2007, Accion Microfinance Bank has a mission, "To economically empower micro-entrepreneurs and low-income earners by providing financial services in a sustainable, ethical and profitable manner.” The bank has an extensive branch network where customers have easy access to various products and services that include savings, loans, micro-i...
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    Regional Control Manager

    Location: South-South / East

    Job Responsibilities

    • Coordinate all activities of Branch Controllers (BC) and report to the Operations Risk Manager
    • Implement monthly time table and BC rotation in branches within cluster arrangement for the purpose of ensuring controls around staff rotation is maintained
    • Receive, review and summarize monthly reports from Branch Controllers and submit weekly report to the Operations Risk & Control Manager.
    • Ensure prompt resolution of all recommendations in internal audit report, regulatory examiners report and other statutory examiners report involving the branch under his/her purview
    • Review daily risk report for branches with special focus on locations being supervised. Identify branches/AOs/SAOs with high PAR or fraud pointers/alerts and direct prompt investigation of portfolio of such branches/Account Officers/SAOs and submit report
    • Direct monthly investigation of AOs/SAOs in ?stop and Recover? and ensure reports thereof are review and submitted to the supervisor
    • Conduct special investigation as maybe directed by the Head Risk and Internal Control
    • Ensure prompt and qualitative rendition of relevant reports which include but not limited to Weekly Activity Report, Vault balancing Report, Downtime Report, Risk Event Report.
    • Review the GLs of branches under supervision to uncover hidden frauds or unusual balances.
    • Make periodic visit to BCs in branches for training, hand holding and guidance on the requirements of their jobs and responsibilities.
    • Educate and train branch staff (Operation, Commercial and others) on compliance, policy and issues and improve compliance culture in the assigned branches
    • Provide Control and Compliance Counselling, Advisory and Decision Support Service to branch
    • Ensure that all activities expected for review as stipulated in the Control checklist are performed by the branch ? e.g. cash management, documentation on loans disbursed, assets verification, transaction call overs, ATM and PIN review etc.
    • Ensure branch staff comply with dress code, bank?s code of conduct, Policy/Procedure and Regulations.
    • Participate and make input in review of processes, procedures and policy manuals

    Qualification & Experiences

    • Excellent oral and written English communication skills
    • Financial services industry knowledge.
    • Extensive Working Knowledge of Microsoft word, Excel and power point, Internet, Intranet Mailing facility and the core banking application of the bank
    • Conceptual Skills
    • Microfinance industry knowledge
    • Minimum of B.Sc. / HND in Accounting or other numerate course with ACA/CIBN certification
    • Minimum of 7 years working experience with at least 2years in a financial services environment
    • Minimum of 2years experience in internal control/audit functions in banking industry.

    Key Performance
    Required Knowledge:

    • Strong analytical skills
    • Excellent presentation skills, innovative skills

    Check how your CV aligns with this job

    Method of Application

    Interested and qualified? Go to ACCION Microfinance Bank on www.accionmfb.com to apply

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