Branch Internal Control Officer

FactBase Consulting Limited - Our client, a professionally-run State Microfinance Bank, adequately capitalised, requires the services of result-oriented, diligent and honest individuals to join its growing team in the capacity below:

Job Title: Branch Internal Control Officer Locations: Lagos Island and Mainland - Lagos

Employment Type: Full-time Primary Job

Responsibilities

Monitor branch operations to ensure compliance with internal policies, procedures, SOPs and regulatory requirements. Conduct regular and surprise cash counts, verifying vault and teller balances and ensuring compliance with approved cash retention limits. Identify, investigate and promptly report operational irregularities, fraud and control breaches. Review transactions, account opening documents, loan documentation and approvals for accuracy and compliance. Prepare timely internal control, compliance, exception, fraud and risk management reports for Management. Major

Requirements

B.Sc./HND in Accounting, Banking and Finance, Economics or any other numerate discipline. Minimum of three years’ relevant experience in an Audit firm, MFBs/MFIs, Commercial banks or Finance houses. Partly qualified in ICAN or ACA will be an added advantage. Note: Candidates must be available for deployment to any of the bank’s branches, as operational needs may require. Salary N400,000 - N500,000 net per month, plus other benefits.