Resident Control Officer at Polaris Bank Limited

We are currently sourcing for candidates to be recruited as Resident Control Officers at the Head Office. The ideal candidate will be responsible for ensuring an effective internal control system in the Head Office, reviewing and monitoring transactions, and exceptions observed and highlighted for corrections. Conducting spot checks, reviewing processes and policies, and reporting critical issues on a monthly and quarterly basis for management attention through the Head, head Office Control

Job Description

• Ensuring that the processes, policies as well as the regulations are complied with.
• Reviewing the processes and policies and advising management of best practices.
• Conducting spot checks
• Reviewing reconciliation proof and identifying long outstanding item for prompt resolution.
• User access control review and approvals.
• Preparation of weekly/monthly/quarterly reports.
• Review and confirmation of expense before payment.
• Monitoring the Access door control.
• Monitoring of CCTV, Smoke detector and fire extinguisher.  

Preferred skills and experience/Requirements  

• Basic knowledge of banking operations.
• Adequate knowledge of KYC, EDD, and AML.
• Ability to use Excel and PowerPoint applications very well.
• Critical thinking skills.
• Investigation and report writing skills