A Financial Institution seeks qualified candidates to fill this role
- Implementation of sound independent control policies and standards covering all sources of risk (financial and non-financial) branches / units under purview.
- Identification and resolution of all issues of operational lapses promptly.
- Carry out specific risk based independent control functions with significant material and operational risk impact.
- Ensure policy and regulatory compliance.
- Promote efficiency in the processes of operations.
- Review of GL proofs, reconciliation and preparation of certification reports.
- Cash controls: Performing vault audit, ATM cash monitoring, tellers' tills verification.
- Ensure there are no fraud cases originating from operational activities in branches/units under purview.
Applicants with ACA - Professional certification will be an added advantage.
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