Our client, a core investor in the Microfinance industry is looking for seasoned and experienced candidates for the following positions both in Abuja and Owerri.Job Title: Head, Audit & InspectionLocation: Abuja and OwerriJob Description Identify and Implement methodologies for identifying, assessing, monitoring, controlling and reporting compliance risks. Agree on the type and frequency of monitoring In relation to the bank’s scale of the activity. Ensures company-wide compliance with established policies and controls and ensures that violations are thoroughly investigated Ensure total compliance with all regulations by liaising with stakeholders on resolution of matters arising and maintenance of monitoring records, ensuring that matters are followed up and resolved appropriately within the agreed timescales Establish and ensure compliance with processes and systems for regulatory requirement of KYC Manage relationship with regulatory/supervisory bodies of the bank Provide leadership support to direct and coordinate work efforts Develops, reviews and updates Compliance risk-mitigation and fraud prevention strategies Categorize risks into high and low-risk areas and put procedures in place to examine and monitor continually the high-risk areas. Respond to auditors’ requests for customers’ balances as at specified period. Organization and maintenance of bank-wide archives Continuous update of bank’s authorized signatory list. Review of collections from branches and departments. Monitoring and supervision of Checks and Reviews within the units and branches and premises Facilitates transaction checks/Reviews of cash Management, central clearing, investment banking, Bullion services, Credit Risk Mgt, GRM etc Review of call-over attestation Ensures cleanliness and integrity of all Internal/GI accounts at the branches Responsible for the development and enforcement of the use of Department Control Function Checklist (DCFC) Provides a high level of compliance counseling, advisory and decision support services to business units and strategic resource functions, including subsidiaries Preparation and rendition of required control reports (Monthly control situation report, incidence reports, Quarterly Board Report and monthly Corporate Governance Compliance Status Report for CBN etc) Responds to EFCC, NDLEA, ICPC, CBN & NDIC/KYC related emails to the bankSkills and CompetenciesBanking Operations ( Domestic & International Operations), Accounting, Credit Analysis / Appraisal, Environmental / Industry Analysis, Risk Management, Investment / Portfolio Management, Assets & Liabilities Management, Financial analysis / Interpretation, etcQualification At least a 2:1 University degree in Accounting/ Upper class of HND qualifications. Recognised professional certification such as CIS, ACCA, ACA, IT Certification etc 4-7 years’ working experience in the Banking industry and in the similar position.Application Closing Date28th February, 2013Method of ApplicationInterested and qualified candidates should send their CV to:executivejobsearchmfb@gmail.com
Head, Audit & Inspection at a Core Microfinance Bank
0 comments Blogger 0 Facebook
Post a Comment