The job holder will implement, monitor, and measure the adequacy of control systems in the Bank in compliance with regulations and the internal control framework of the bank. He/She will also be responsible for increasing operational efficiency by detecting and eliminating fraud and business risks.
- Minimum Qualification:HND
- Experience Level:Mid level
- Experience Length:2 years
- Ensures regulatory compliance and adherence to established internal control policies and procedures.
- Conduct follow-up reviews of financial, operational, or regulatory compliance deficiencies noted during audits.
- Review daily operational activities.
- Implements the anti-fraud campaign and assesses compliance.
- Conducts risk management assessments of all departments.
- Evaluates existing controls and recommend improvements where deficiencies are identified.
- Conducts investigations of irregularities discovered by or brought to the auditor’s attention.
- Reviews and appraise the soundness, adequacy, and reliability of accounting, data, and reports.
- Verify and maintain internal control checks and records including assets tags to ensure the safeguard of company assets.
- Supports process improvements in alignment with the internal control framework.
- Stays abreast of changes/updates in regulatory guidelines and implements compliance.
- Prepares monthly regulatory renditions and returns.
- Evaluates the business recovery procedures for operational disruptions.
- Review journal entries, disbursements, and reconciliation.
- Any other responsibility assigned by Management.
- HND / B.Sc. in Accounting, Banking, and Finance or any related field.
- Evidence of completion/exemption of /from NYSC.
- A minimum of 2 years of internal control experience in a financial institution,
- The candidate must be based in Uyo, Akwa Ibom State.
- Excellent verbal and written communication.
- Strong analytical and problem-solving skills.
- Meticulous attention to detail and accuracy in work product.
- Strong strategy and implementation skills.
- Proficient in the use of Microsoft Office Suite.
- Ability to multi-task and handle pressure.