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Internal Control and Audit at a Microfinance Bank Institution (MFI) - Mecer Consulting Limited

Posted on Wed 16th Nov, 2022 - hotnigerianjobs.com --- (0 comments)


Mecer Consulting Limited - Our client, a Microfinance Bank Institution (MFI) with a balance sheet size of over N3b transiting to a Microfinance Bank (MFB) is recruiting to fill the position below:

Job Title: Internal Control and Audit

Location: Abuja (FCT)

Duties and Responsibilities

  • To implement strategies that drive and build a policy and regulatory compliance environment in the institution.
  • Carry out relevant internal control checks to ensure the effective discharge of the control functions within the Bank.
  • Access, analyze, and measure risk relating to an operational standard and make recommendations for policy amendments/process improvement.
  • Conduct prompt investigation of a breach of policy and first-level investigation on frauds and forgeries including customer’s complaints in line with investigation guidelines.
  • Carry out continuous review and evaluation of bank activities, systems, and processes to assess compliance with internal and external policies including regulatory bodies.
  • Carry out periodic assessments, and evaluations of expenses and seek for approval from the Branch Manager in line with the expense management policy.

Requirements and Skills

  • A minimum of a related University Degree from a recognized university.
  • A minimum of three (3) years of banking or auditing experience in banking operations, compliance, or Audit.
  • Analytical with auditing & investigation Skills.
  • Oral and written Communication Skills
  • Policy and Regulatory Interpretation skill and Implementation capability.
  • Extensive Working Knowledge of Microsoft Excel, word, and PowerPoint.
  • Independent Minded and Interpersonal relationship.
  • Satisfactory Customer Service Disposition.

Application Closing Date
23rd November, 2022.

Method of Application
Interested and qualified candidates should send their updated CV to: [email protected] using the Job Title as the subject of the mail.


  

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