Job Role

First Ally Trust Microfinance Bank’s Internal Control Officer is to ensure compliance with established policies, procedures, and regulatory guidelines.

Responsibilities

• Implement the internal audit policy and procedure.
• Perform audit tests to evaluate the adequacy of policies, processes, and the effectiveness of control systems.
• Propose practical recommendations to address internal control weaknesses and/or process inefficiencies.
• Examine the financial control system and ensure accuracy and reliability of financial reports.
• Provides feedback and recommendations on business risks while keeping the risk exposure within acceptable limits.
• Prepare reports on audit findings and proffer recommendations.
• Provide technical assistance with investigations and special audits.
• Conduct follow up review of compliance queries and recommendations.
• Implement the anti-fraud campaign across all branches and assess compliance.
• Stay abreast of current developments and changes in external regulations.

Qualification/Skills

• HND/BSc in Accounting, Economics or Banking and Finance
• Evidence of completion/exemption of/from NYSC
• Meticulous attention to detail and accuracy in work product
• Unquestioned personal integrity with strong ethics and values.
• Capable of working independently and with minimum supervision
• Logical approach to identifying and evaluating issues and problem solving
• Knowledge of Risk management framework
• Good interpersonal skills with a proven ability to communicate effectively (both written and verbal) with all levels within the organisation.