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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.

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