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We are currently seeking staff who have strong Internal Control experience to lead teams in the following locations, Abuja, Katsina, Jos , Jalingo and Delta.
Job Functions Banking
Industries Banking / Finance & Investment
• Assist business offices with compliance and regulatory issues, and provide counselling when required.
• Improve control and awareness culture in the business offices.
• Ensure that the ambience of the business office is maintained
• Monitor and ensure that open items in GL accounts are current and reflect the true nature of the
products recorded in them.
• Ensure integrity of transactions in Business offices, and report deviations/anomalies immediately.
• Identify control lapses/policy breaches through control activities for process improvement/policy
• Escalate cases of fraud, customer complaints, and staff disciplinary issues to the Area control manager, or responsible department.