Fullrays Resource Limited is looking for a qualified candidate for the management staff to fill the post of Head (Internal Audit), a micro-finance bank located in Uyo, Akwa Ibom State.
Employment Type: full-time
Job Description:
- Ensure compliance on monthly report rendition to regulatory bodies
- Ensure daily compliance with the bank rules, policies, and regulations.
- Reconciliation of correspondent bank accounts to ensure transactions are not outstanding.
- Review of the statutory returns to regulatory authorities and government agencies to ensure accuracy and timely rendition monthly.
- Customers’ visitation for random deposit verification weekly
- Review the accuracy and reliability of financial transaction records – cash deposits, cash withdrawals, treasury bills investments, fixed deposits, and funds transfer daily.
- Engage in loan recovery and reconcile customers’ loan accounts for closure when the need arises.
- Involve in a thorough review of the bank’s accounting software for efficiency daily.
- Review credit or loan files for compliance daily.
- Review accounting records to ensure proper and compliance with the company’s extant policies daily.
- Review and recommend changes to some of the company’s policies to ensure adequate control daily.
- Conduct cash-counts of vaults daily.
- Reviewed customers’ account opening documents for compliance with Know Your Customer (“KYC”) policy and anti-money laundering requirements daily.
- Ensure compliance with the bank’s policies and conduct daily, weekly, and monthly General Ledger (GL) review for reconciliation.
- Handle customer complaints (Fraud, disservice, etc) if and when they occur.
- Review expenses and payments daily
- Conduct sweep exercise and spot check on tellers and account officers.
Qualifications
- Minimum of first degree or its equivalent in numerate or semi-numerate disciplines. Relevant professional certification will be an advantage
- 8 years of professional experience and 3 years of full-time experience in internal auditing.
Competency and Skill Requirements:
- Experience in Microfinance operations, or Banking or auditing in a supervising capacity.
- Deep knowledge of internal control and compliance management.
- Knowledge of the microfinance environment, regulations, and laws.
- Familiarity with the common indicators of fraud.
- Familiarity with and understanding of the dynamics of small businesses
- Mathematics, business acumen and analytical skills
- Proficiency in Computer Applications Excel /Microsoft Office
- Highly attentive to detail with excellent organizational and documentation skills
Application Closing Date 20th September 2020
If you want to apply for the post of Head (Operations), Head (Credit & Marketing), and Managing Director / Chief Executive Officer, click here for information.
Method o Application
Please send an email containing your CV with the position being applied for as the subject of the email to: fullrays.recruiting@gmail.com
Note: Multiple Applications may result in disqualification. Only successful candidates will be contacted.
