Job Description

Proper knowledge of the bank’s policies, processes and procedures.
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, Qualification, Attributes & Experience

HND / University Degree in Banking & Finance or Accounting
Student Member of Professional body e.g. ACCA, ICAN, ANAN
1 - 3 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 22 - 28 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.