Job Description:
The Officer, Head Office Control position will be responsible for working cross-functionally to:
- Develop and implement internal control policies, procedures, and guidelines in accordance with regulatory standards and best practices.
- Conduct regular assessments of the bank's internal control systems to identify weaknesses, gaps, or non-compliance issues.
- Perform risk assessments to identify potential areas of risk and develop strategies to mitigate them.
- Review and evaluate financial transactions, processes, and documentation to ensure accuracy, completeness, and compliance with established policies and procedures.
- Monitor compliance with anti-money laundering (AML) and know your customer (KYC) regulations to prevent financial crimes.
- Conduct periodic audits of operational areas to assess adherence to policies and identify opportunities for improvement.
- Investigate irregularities, discrepancies, or suspected fraud and recommend corrective actions.
- Provide training and guidance to staff on internal control procedures and compliance requirements.
- Collaborate with other departments, such as risk management, compliance, and internal audit, to address control-related issues and implement solutions.
- Prepare and submit reports on internal control findings, recommendations, and actions taken to management and regulatory authorities.
- Ensure timely escalation of identified events that could lead to material loss to ensure timely mitigation of exposures and execute assurance.
- Deploy frameworks and key risk indicators for identification, assessment, measurement reporting, monitoring, and mitigating both emerging and existing exposures.
- Drive the automation of Reconciliation and Proofing processes for the affiliate.
Qualification:
- Degree Level
- Bachelor's Degree
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Salary
Competitive
Monthly based
Location
Kurmin Musa, Kaduna State, Nigeria
Kurmin Musa, Kaduna State, Nigeria
