Ensure branch staff comply with Internal Code of Conducts; Policy/Procedure and Regulations on transactions initiated by the bank.
Ensure that all expected activities as stipulated in the control checklists are performed by the branch management
Ensure prompt resolution of all recommendations in the Internal Audit Report, Regulatory Examiners Report and other Statutory Examiners Report involving the branch
Ensure daily Call Over of all tills transactions (which include but not limited to deposit/withdrawal slips, Cheque slips, Internal fund transfers) within approved timelines
Daily Review of Exception Reports to ensure that appropriate approvals were obtained for it and that they are valid transactions
Conduct Special Investigation as may be directed by the Supervisor
Conduct spot checks, stock taking and other functions as may be assigned from time to time.
Analysing documentation, such as account opening forms and financial records to determine if fraud occurred.
Supervise transactions of branches to identify and investigate fraudulent activities.
Investigate any suspicious activity and report to the Head of Internal Audit & Compliance immediately.
Ensure prompt and qualitative rendition of relevant returns and reports as may be required by your Supervisor
Any other job that may be assigned by your Supervisor
Educational Qualification and Work Experience
First degree from a reputable university in Accounting, Finance or any related field
Candidate should have ACA/ACCA/CFA
Skills and ability
Candidate should possess ability to use Microsoft tools (Word, Excel, PowerPoint)
Candidate should possess Data analytics skills
Business process analysis skills
Compliance monitoring skills
Strong attention to Detail.
Strong analytical skills
Strong communication and reporting skills
Ethical and professional integrity
Clear understanding of regulatory and compliance requirements.
Job Location
Preferred candidates should reside around Berger and Mowe environs
Interested and qualified candidates should forward their CV to: careers@jubileelifeng.com using the position as subject of email.
Apply via :
careers@jubileelifeng.com