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  • Posted: Nov 30, 2022
    Deadline: Not specified
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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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    Unit Head, Internal Control

    Duties of the Position

    • Develop strategy to build control culture across the bank and ensure effectiveness of controls.
    • Receive, review and summarize monthly reports from all internal control staff Document and test business process that support key financial and operational functions.
    • Coordinate all activities of Branch and Head Office Control and report+ to the Head, Risk, Control & Compliance.
    • Participate in development and policies and procedures.

    Qualifications & Skills

    • Minimum of B.Sc. / HND in Accounting with at least PE 1 pass in ICAN certificate.
    • Minimum of 10 years working experience with at least 5 years in a financial services environment.
    • Banking, Insurance, and financial services knowledge.
    • Extensive Working Knowledge of Microsoft word, Excel and power point, Intranet Mailing facility and the core banking application of the bank.

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    Digital Business Analyst

    Duties of the Position

    • Business Requirement Analysis and Interpretation
    • Translation of all business requirement to technical application (especially T24)
    • Develop detailed project plan to monitor and track progress
    • Ensure organizational process alignment
    • Coordinate internal resources and third parties/vendors for the execution of projects.
    • Ensure that all projects are delivered on-time, within scope and budget
    • Assist in the definition of project scope and objectives, involving all relevant stakeholders and ensuring technical feasibility.

    Qualifications

    • Minimum of a First Degree in Project Management, Technology or any related discipline
    • 3 to 5 years' cognate project management and Business Analyst experience in IT related field.
    • Comprehensive knowledge of the T24 Core Banking Application.

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    Unit Head, Compliance

    Duties of the Position

    • Assist the Head, Risk Control & Compliance to develop and fully implement the AML/CFT/CPF policies, procedures and programme;
    • Develop process for all anti money laundering, combating of terrorism financing and combating proliferation financing activities and obtain necessary approvals.
    • Ensure a follow-up of any identified deficiencies on AML/CFT/PFT and compliance matters, make recommendations for amendments, where necessary, and supervise the implementation of corrective measures to mitigate the identified deficiencies.

    Qualifications & Skills

    • Candidates should possess relevant qualifications
    • Professional certification in Accountancy (ACA, ACCA, ACIB).
    • 5 to 10 years of work experience
    • Possession of extensive experience in Internal Control, Audit Operations or Compliance and a thorough understanding of Microfinance Banking and accounting practices.
    • Direct experience in audit and internal control in banking sector.

    Method of Application

    Interested and qualified candidates should send their CV  to: careers@accionmfb.com using the Job Title as the subject of the email.

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