Accounting / Finance

Full Time

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Responsibilities

Conduct periodic control tests to confirm the effectiveness of internal controls.
Conduct daily call-over of transactions and prepare the call-over report.
Conduct periodic process reviews to confirm compliance with documented procedures.
Conduct daily reviews of transactions and ensure compliance with internal controls.
Recommend new controls to minimize risks and improve the internal control framework.
Design and implement the audit plan, and conduct a periodic transaction and procedural audits.
Monitor and track compliance with statutory and regulatory requirements, and escalate non-compliance to the Board of Directors.
Monitor and track compliance with Service Level Agreements.
Prepare reports required for management decisions including the KYC report, Credit report, Fraud & Forgeries reports, and Anti-Money Laundering (AML) report.

Requirements

Minimum of BSc. or HND degree in Accounting or any related discipline.
Prior working experience in the Financial Services Industry is mandatory
Minimum of 5yrs+ post-qualification experience.
Must possess relevant certification
Excellent written and oral communication skills.
Technology savvy, and high level of proficiency in MS. Office (particularly MS. Excel)

Method of Application

Interested and qualified candidates should forward their CV to: recruitment@hopepsbank.com using the position as subject of email.

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