Internal Control Officer (MFB) at Choice Talents NG Full Time

Job Title: Internal Control Officer (MFB)

Location: Lagos
Employment Type: Full-time

Job Description

• Receive and review all audit and control reports and identify issues for necessary action
• Ensure prompt investigation of fraud & forgery cases, breach of policies/procedures and related matters to a logical conclusion.
• Make recommendation for appropriate preventive/remedial actions and policy amendments based on emerging issues in internal control unit
• Appraise subordinates objectively, and follow up on action points resulting from the appraisal
• Responsible for the overall performance of the unit including, coaching and monitoring of subordinates.
• Carry out staff audit in conjunction with the Human Resources Department
• Recommend and/or facilitate training of Internal Control Officers bank-wide.
• Daily call-over of office transactions
• Weekly and Monthly review of branches’ call-over.
• Oversee the treatment of any exceptions on bank activities and ensure proper documentation.
• Ensure quality portfolio management bank-wide including but not limited to branch visitation.

Requirements

• Bachelor’s Degree in Business, Finance, Accounting, or equivalent experience.
• 4 – 6 years related work experience
• Minimum of 2 years of related work experience in a Mirco Finance Bank.

Application Closing Date
31st July, 2023.

Method of Application
Interested and qualified candidates should send their CV and Application Letter to: [email protected] using the Job Title as the subject of the mail.