Role Overview
The successful candidate will work in partnership with all stakeholders. The role will be reporting directly to the Team Lead of Internal Control.
Responsibilities
Assist in conducting internal control reviews across the bank by designing and implementing control testing programs to assess their effectiveness, collaborating with both finance and non-finance teams.
Daily Independent Call Over of all qualifying Transactions within 24 hours of posting.
Ensuring integrity of the general ledger through daily trial balance review and GL proofing.
Daily review of the reconciliation and settlement processes for NIP inward/outward, card & web transactions, Inter-bank transactions, agency banking, and biller transactions.
Ensure prompt resolution of all open issues in the Internal Audit Report, Management letter, Regulatory Examiners Report and other Statutory Examiners Report involving departments under your purview.
Daily and monthly reviews to ensure compliance with relevant laws, regulations, and industry standards.
Review of retail and business loan disbursement and other credit operations to ensure compliance with regulatory requirements and internal credit policies.
Conduct thorough investigations and spot checks in identified areas of weakness, providing recommendations for appropriate control measures to address deficiencies.
Perform income assurance to ascertain accurate revenue reporting
Other duties may be assigned.
Requirements
At least 3-5 years experience in an Internal Control role of a bank.
ACA/ACCA is an added advantage.
The Ideal candidate is a critical thinker with a keen interest in improving an organization’s internal control environment.
Solid understanding and experience with internal control frameworks
Strong communication skills presenting internal control and risk matters in an understandable way across various forums and levels of the organization with the right level of detail.
Fintech experience is an added advantage.
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