Job Summary

* A good Bachelor's Degree/HND in Accountancy, plus Relevant professional qualification such as ICAN, CIBN, etc. * Candidate must have obtained a Certificate in Microfinance Banking issued by the CIBN. * A perfect knowledge of BankOne core banking software. * Responsible to the Board, he has the responsibility of setting direction of Audit Dept.

  • Minimum Qualification: HND
  • Experience Level: Mid level
  • Experience Length: 5 years

Job Description/Requirements

  • Design, revise or update appropriate internal control, audit & compliance strategy and framework for the bank.
  • Ensure proper documentation, recording and tagging of the company’s fixed assets.
  • Liaise with external auditors.
  • Ensure that credit facilities to any customers are in line with the regulatory guidelines; clearly defined internal policies and debt service capability.
  • Monitoring of conditions subsequent to draw down for timely detection of documentation deficiencies.
  • Ensure that all credits have been approved in accordance with the credit policy.
  • Ensure that all pre-disbursement conditions have been met.
  • Carry out spot checks on loan customers to verify due diligence done prior to draw down
  • Identify all non performing accounts and pursue workout strategies in collaboration with loan officers.
  • Ensure that income, fees, maturing repayment & other charges are captured.
  • Detection and escalation of un-authorized credit.
  • Ensure proper verification of expenses before processing and disbursement of funds.
  • Track bank deposits and payments
  • Ensure compliance on report rendition to regulatory bodies.
  • Ensure compliance to the bank rules, policies, and regulations.
  • Review of the statutory returns to regulatory authorities and government agencies to ensure accuracy and timely rendition.
  • Customers’ visitation for random deposit verification.

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