A
Branch Internal Control Officer at Abbey Mortgage Bank Plc
Abbey Mortgage Bank Plc
September 25, 2026
Full-time
On-site
Key Responsibilities:
Review cash, vault, and teller transactions for proper authorization
Monitor GL proofs, suspense accounts, and cash movements
Examine customer account operations and KYC documentation
Review loan disbursements, collateral documentation, and delinquency trends
Monitor e-channel transactions and reconcile settlement discrepancies
Conduct spot checks on branch assets and ensure policy compliance
Prepare internal control reports and follow up on audit exceptions
Requirements:
B.Sc. in Accounting, Finance, Business Administration, or related field
3-5 years' experience in internal control, branch operations, or audit within a financial institution
Proficiency in Microsoft Excel, Power BI, and automated monitoring tools
Strong understanding of credit, cash, funds transfer, and operational controls
High integrity, attention to detail, and analytical ability
Certifications such as ACA, ACCA, CIBN, or CISA are an added advantage
Review cash, vault, and teller transactions for proper authorization
Monitor GL proofs, suspense accounts, and cash movements
Examine customer account operations and KYC documentation
Review loan disbursements, collateral documentation, and delinquency trends
Monitor e-channel transactions and reconcile settlement discrepancies
Conduct spot checks on branch assets and ensure policy compliance
Prepare internal control reports and follow up on audit exceptions
Requirements:
B.Sc. in Accounting, Finance, Business Administration, or related field
3-5 years' experience in internal control, branch operations, or audit within a financial institution
Proficiency in Microsoft Excel, Power BI, and automated monitoring tools
Strong understanding of credit, cash, funds transfer, and operational controls
High integrity, attention to detail, and analytical ability
Certifications such as ACA, ACCA, CIBN, or CISA are an added advantage