Not specified
Job Description
Ensure Policy/Procedure/Regulatory Compliance on transactions or activities initiated by or to the assigned branches
Knowing laws regulations issued by CBN well especially in sub-sector that MFB〠FC and any other licenses
Be similar with Internal audit process, and he/she shall ensure that the operations of the company conform to the laws, as well as to its internal rules and regulations.
Provide Control and Compliance Counseling, Advisory and Decision Support Service to the business units (SBUs) and strategic resource functions (SRFs).
Ensure that open items in the branch GL accounts are current and reflect the true nature of the products recorded therein. Any major deviation from the standard must be escalated following the appropriate escalation procedure
Ensure prompt and qualitative rendition of relevant returns and reports
Ensure prompt resolution of all open issues in the Internal Audit Report, Management letter, Regulatory Examiners Report and other Statutory Examiners Report involving branches under your purview.
Outward and Inward Clearing review
Review and monitoring of all e-banking related product reconciliation
Conduct Special Investigation as may be assigned from time to time
Requirements/Skills
A good first degree from a reputable university (Preferably in Banking and Finance, Accounting, Economics or in other Social Science disciplines)
A relevant post graduate qualification or higher degree (e.g. MBA, MSC) will be an added advantage
Professional qualifications such as ACA, ACCA, ACIB, CFA, CISA is desirable
Attention to Details.
Performance Under Pressure
Problem Solving
Independent Minded.
Interpersonal relationship
Multi Disciplinary disposition
Multi tasking disposition
Satisfactory Customer Service Disposition
Analytical and Investigation Skills
Auditing Skills
Accounting Skills
Banking Operations/Credit (Domestic and Foreign) Skills
Comprehensive Treasury skills
Fraud and Operational risk knowledge
Policy and Regulation interpretation and implementation.
Oral and written Communication Skills
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.
Apply via :
https://www.myjobmag.com/job/109217/internal-control-manager-transsnet-financial