This job is no longer available
Senior Head Office Control Officer
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Location
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Lagos (LGA) (NG)
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Salary
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Negotiable
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Posted
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09 Jun 2022
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Closes
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09 Jul 2022
- Assists in building and driving the implementation and management of the Internal Controls framework within the Bank.
- Monitors and evaluates external developments in an increasingly complex regulatory environment to determine likely impact on the effectiveness of the Bank’s internal control systems and practices.
- Participates in the update of internal control documentation, management evaluation Programme, walkthroughs and test controls required to meet the annual attestation of the bank’s internal controls framework.
- Conducts periodic reviews and reports on internal control issues and effectiveness and facilitates the completion and implementation of internal control enhancement plans across the bank’s operational units.
- Conducts daily review of credit booking, documentation, disbursements, as well as monitoring credits to ascertain that conditions precedent to drawdown are compiled fulfilled as well as ensuring credits conform to transaction dynamics as approved.
- Monitors and conducts daily review of clearing activities covering cheques received from clearing for call over, NEFT transfers, (inward and OUTWARD), RTGS, NIP, as well as downloading reports and comparing with switches reports for completeness and accuracy.
- Monitors and reviews FINCON MPR report to ensure promptness of remittances (VAT, WHT, PAYE etc.) and adequacy of fixed assets schedule and attributes of the GL.
- Receives and reviews exception reports, weekly, from all control officers within the department and collates in a concise form for the attention of the Group head and final decisions of the executive management.
- Reviews to ascertain adequacy and completeness of Human Resources Department records including staff files, training, leave administration, new hires, and payroll movements.
- Collates and prepares monthly banking services exception reports as well as conducting yearly audit of the reports.
- Participate in negotiation on items to be purchased.
- Conducts periodic Value for Money Audit.