03/08/2021
Our client is a Microfinance Institution whose Head Office is in Portharcourt, Rivers State.
Due to expansion, our client is in need of an *Internal Control Officer*
*Description*
The Control Officer's key function is monitoring and measuring operational efficiency of the organization by detecting and eliminating fraud and ensuring compliance with the bank's regulations, policies and procedures.
*Responsibilities*
Daily update and auditing of individual and group loan.
Carry out strategic and impromptu checks on loan customers to verify documented information reported by loan officers.
Carry out detailed investigations when discrepancy, cash suppression or fraud is noticed.
Internal control checks and records to safeguard company assets.
Make recommendations regarding facilities, equipment, personnel, procedures and systems to improve operational efficiency.
Ensure compliance with the bank's policy, procedure and regulations.
Identify areas of financial and administrative strengths and weaknesses and develop best practices.
Develop and implement appropriate operating procedures to ensure compliance with bank and industry policies.
Conduct audit testing of potential risk areas and identify reportable issues.
Monitor and provide advice to management to minimize risk resulting from poor controls.
Daily, weekly and monthly report.
Education and Skills
BSc/HND in Economic,Banking & Finance, Accounting or other related subject
2-3 years of experience in a similar role in a micro-finance bank.
Method of Application
Interested and qualified candidates should send their CV and Cover letter to [email protected] on or before 7th August, 2021.
NB: Applicants residing in Portharcourt in its environs will be given due considerations
