Micro-Finance Bank - Fullrays Resource Limited Head, Internal Audit Jobs in Nigeria

Micro-Finance Bank - Fullrays Resource Limited Head, Internal Audit Jobs in Nigeria


Job Description

  • Ensure compliance on monthly report rendition to regulatory bodies

  • Ensure daily compliance to the bank rules, policies, and regulations.

  • Reconciliation of correspondent bank accounts to ensure transactions are not outstanding .

  • Review of the statutory returns to regulatory authorities and government agencies to ensure accuracy and timely rendition monthly.

  • Customers’ visitation for random deposit verification weekly

  • Review the accuracy and reliability of financial transaction records – cash deposits, cash withdrawals, treasury bills investments, fixed deposits, and funds transfer daily.

  • Engage in loan recovery and reconcile customers’ loan accounts for closure when need arises.

  • Involve in the thorough review of the bank’s accounting software for efficiency daily.

  • Review credit or loan files for compliance daily.

  • Review accounting records to ensure proper and compliance with company’s extant policies daily.

  • Review and recommend changes to some of the company’s policies to ensure adequate control daily.

  • Conduct cash-counts of vaults daily.

  • Reviewed customers’ account opening documents for compliance with Know Your Customer (“KYC”) policy and anti-money laundering requirements daily.

  • Ensure compliance with the bank’s policies and conduct daily, weekly, and monthly General Ledger (GL) review for reconciliation.

  • Handle customer complaints (Fraud, disservice, etc) if and when they occur.

  • Review expenses and payments daily
    Conduct sweep exercise and spot check on tellers and account officers.

    Qualifications

  • Minimum of first degree or its equivalent in numerate or semi-numerate disciplines. Relevant professional certification will be an advantage

  • 8 years of professional experience and 3 years of full-time experience in internal auditing.

    Competency and Skill Requirements

  • Experience in Microfinance operations, or Banking or auditing in a supervising capacity.

  • Deep knowledge of internal control and compliance management.

  • Knowledge of the microfinance environment, regulations, and laws.

  • Familiarity with the common indicators of fraud.

  • Familiarity with and understanding of the dynamics of small businesses

  • Mathematics, business acumen and analytical skills

  • Proficiency in Computer Applications Excel /Microsoft Office

  • Highly attentive to detail with excellent organizational and documentation skills

    Application Closing Date

  • 20th September, 2020

    How to Apply

  • Please send an email containing your CV with the position being applied for as the subject of the email to: fullrays.recruiting@gmail.com

    Note

  • Multiple Applications may result in disqualification.

  • Only successful candidates will be contacted

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