Senior Internal Control Officer – Primera MFBank Limited

Job Description

Job Description

  • Call over review and bank reconciliation
  • To safeguard the bank asset and prevent fraud
  • Ensure compliance with all the bank’s operational policies
  • Review first time and Absolute Defaulters (SME)
  • Review Post Loan Disbursement KYC / Account Opening
  • Loan Matured with outstanding Balance but having Credit Balance in A/C
  • Conduct KSS
  • Review Top up loans (Not Closed)
  • Management Fee / Income Assurance
  • Credit bureau repository
  • Account Closure Review
  • Restructured Loans Review
  • Double Loans Running Concurrently
  • Corporate gift review
  • Complex Reconciliation and Risk Workshop
  • Deceased Customers Account Review.

Qualifications

  • Minimum of First Degree in Accounting or related field with 2nd Class Upper Division. MBA is an added advantage.
  • Minimum of 5 years core internal controlworking experience in the banking sector or FINTEC space
  • General banking experience especially in Operations, Credit Riskis an advantage

Required Certifications:

  • ACA or ACCA, IIA, CIBN, CISA, CIMA, MCP, etc.

Required Skills & Competencies:

  • Demonstrated skills, knowledge, and experience in auditing control, operational risk, ethics, and fraud awareness
  • Strong analytical and documentation skills
  • Experienced in recommending Results / Corrective Actions.
  • Sound proficiency in excel and analytical solutions (SQL, Power BI, etc.)
  • Strong knowledge of T24 Core Banking Application.
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