Job title : Internal Control / Verification Officer
Job Location : Abuja
Deadline : July 08, 2024
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Responsibilities
The Internal Control / verfication officers key responsiblities are:
- Create sound internal controls and monitor adherence
- Proactively audit processes, practices and documents to identify weaknesses
- Evaluate business activities to assess compliance risk
- Collaborate with internal auditors and HR when needed
- Set plans to manage a crisis or compliance violation
- Educate and train employees on regulations and industry practices
- Keep abreast of internal standards and business goals
- Confirm the ownership of the business (neighbor reference)
- Confirm the business activity is correctly stated
- During visitation, ensure clients shop and business address correspond with what is documented in the file
- Review the value of clients’ goods in the shop/home to ensure that proper evaluation was conducted before presentation for approval
- Note observations appropriately
- Timely follow up and closure of assigned verification checks
- Maintain day to day discipline in branch as per policies & procedures of the bank.
- Meeting control requirements and maintaining integrity of data and reports.
Key Skills and Competencies
- Good writing, communication, organizational and negotiation skill.
- Possess proficiency in Microsoft Office (Word, PowerPoint, Outlook, and Excel).
- Strong planning, organizational and time management abilities.
- Experience in working with targets and tight deadlines
- Team player
- Good time-management skills
- Great interpersonal and communication skills.
How to Apply for this Offer
Interested and qualified candidates should send their CV to: [email protected] using the Job Title as the subject of the mail.
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