Purpose of Position
This position plays a key role in the review of policies, implementation of internal controls in the Bank.
Key Functions of the Position
Daily call over of the bank transactions with system balance
Carryout Investigation as the Audit checklist and supervisor's recommendation to achieve optimal result for the bank.
To plan, organize and carry out the internal controls function including the preparation of an audit manual, audit plan, scheduling and assigning work and estimating resource needs.
Conduct risk assessment of departments/functional areas in accordance with timelines.
Conduct audit testing of potential risk areas and identify reportable issues
To conduct any reviews or tasks as requested
Actively participates in the development of Internal Control policies ensuring that they are relevant to the Bank
Develop and implement appropriate operating procedures to ensure compliance with the Bank's Policies.
Generate periodic report to the Head Internal control for improve performance
Monitor and provide advice to minimize risk resulting from poor internal controls.
Identify areas of financial and administrative strengths and weaknesses and Develop best practices.
May train other staff on Internal Controls.
Submit monthly returns to CBN
Prepare all necessary books for CBN and NDIC audits.
Requirements
The ideal candidate must have Bsc/HND in Banking, Finance, Economics or other related fields and must possess MCP.
ICAN or ACCA
Candidates who have worked in similar position in a Microfinance Bank with appreciable knowledge of a MCB Software, CBN regulations and AML laws will have an advantage.
Minimum of 8 yrs experience.