Head, Internal Audit at a Micro-Finance Bank – Fullrays Resource Limited

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Head, Internal Audit at a Micro-Finance Bank – Fullrays Resource Limited 


Fullrays Resource Limited is in quest of administration employees for a Micro-Finance monetary establishment based totally in Uyo, Akwa Ibom State.

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Job Title: Head, Internal Audit

Location: Uyo, Akwa Ibom State

Employment Type: full-time

Job Description:

  • Ensure compliance on month-to-month report rendition to regulatory our bodies
  • Ensure day by day compliance to the financial institution guidelines, insurance policies, and rules.
  • Reconciliation of correspondent financial institution accounts to make sure transactions aren’t excellent .
  • Review of the statutory returns to regulatory authorities and authorities companies to make sure accuracy and well timed rendition month-to-month.
  • Customers’ visitation for random deposit verification weekly
  • Review the accuracy and reliability of economic transaction information – money deposits, money withdrawals, treasury payments investments, mounted deposits, and funds switch day by day.
  • Engage in mortgage restoration and reconcile clients’ mortgage accounts for closure when want arises.
  • Involve within the thorough assessment of the financial institution’s accounting software program for effectivity day by day.
  • Review credit score or mortgage recordsdata for compliance day by day.
  • Review accounting information to make sure correct and compliance with firm’s extant insurance policies day by day.
  • Review and advocate modifications to a number of the firm’s insurance policies to make sure satisfactory management day by day.
  • Conduct money-counts of vaults day by day.
  • Reviewed clients’ account opening paperwork for compliance with Know Your Customer (“KYC”) coverage and anti-cash laundering necessities day by day.
  • Ensure compliance with the financial institution’s insurance policies and conduct day by day, weekly, and month-to-month General Ledger (GL) assessment for reconciliation.
  • Handle buyer complaints (Fraud, disservice, and so on) if and once they happen.
  • Review bills and funds day by day
  • Conduct sweep train and spot verify on tellers and account officers.

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Qualifications

  • Minimum of first degree or its equal in numerate or semi-numerate disciplines. Relevant skilled certification can be a bonus
  • 8 years {of professional} expertise and three years of full-time expertise in inner auditing.

Competency and Skill Requirements:

  • Experience in Microfinance operations, or Banking or auditing in a supervising capability.
  • Deep information of inner management and compliance administration.
  • Knowledge of the microfinance surroundings, rules, and legal guidelines.
  • Familiarity with the frequent indicators of fraud.
  • Familiarity with and understanding of the dynamics of small companies
  • Mathematics, enterprise acumen and analytical abilities
  • Proficiency in Computer Applications Excel /Microsoft Office
  • Highly attentive to element with glorious organizational and documentation abilities

Application Closing Date

twentieth September, 2020

Method of Application
Please send an e mail containing your CV with the place being utilized for as the topic of the e-mail to: fullrays.recruiting@gmail.com

Note: Multiple Applications might lead to disqualification. Only profitable candidates can be contacted.

 Head, Internal Audit at a Micro-Finance Bank – Fullrays Resource Limited

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