Responsibilities

• Carries out periodic value added and risk based audits in all the departments and branches at least once a year to ensure strict adherence to the bank’s Internal Policies and Procedures.
• Carry out physical verification of assets and reconciles with records maintained in the bank.
• Ensure prevention and early detection of fraud.
• Carry out holistic investigations on frauds and irregularities detected.
• Timely visit & Quality Report of snap checks carried out on at least 30-50 customers/Outlets.
• Carry out effective and error Free Call Over.
• Produce timely audit reports to the Head, Internal Audit
• Carry out daily call-over postings and reconciliations
• Confirm all fees and commissions paid and earned so as to identify outstanding (if any).
• Comply with relevant accounting standards.
• Confirms IT backup, both on-sight and off-sight and reviews backup register.
• Verifies asset existence/reviews Asset Register.

Relevant Skills, Qualifications, Attributes & Experience

• HND / University Degree in Banking & Finance or Accounting.
• Student Member of Professional body e.g. ACCA, ICAN, ANAN.
• 3 – 4 years’ experience in financial services.
• Knowledge of the banking regulations and laws.
• Proficiency in Computer Applications Excel /Microsoft Office/Banking Application
• Good written and oral communication.
• Highly attentive to detail with excellent organizational and documentation skills.
• Proven analytical skills and problem-solving ability paired with meticulous attention to detail.
• Desire to work in a fast-paced environment, consistently adhering to deadlines and evolving priorities.
• Candidate must be between 24 – 30 years of age (age should be clearly stated on cv).
• Detail-oriented and strong planning and organizing skills.
• Unquestionable integrity and high level of commitment.
• Cognate experience in a microfinance bank.
• Knowledge of control and risk self-assessment facilitation techniques.
• Knowledge of the environment, regulations, and laws.
• Familiarity with the common indicators of fraud.

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