Internal Control Executive

• Review of all Internal processes systems and policies
• Implement and monitor controls systems in compliance with official regulations
  
• Ensure loan applications approvals and disbursements processes follow established policies and procedures
  
• Conduct systems audit in ensuring data integrity
  
• Verify and certify all payments follow appropriate guidelines
  
• Conduct follow up reviews of Financial/Operational and Regulatory compliance deficiencies during Audit
  
• Ensure call overs postings reconciliation end/open of financial days are run at the appropriate time
  
• Randomly compute income to check data accuracy and system deficiencies
  

Requirements

• Knowledge of economics and accounting principles and practices business operations banking analysis and reporting of financial data
• 35 verifiable years experience in accounting finance auditing business management
  
• Experience in writing internal control policies operating procedures and process evaluation
  
• Sound internal control knowledge
  
• Knowledge of banking (bank one) and accounting solution software
  
• Great objective decisionmaking
  
• Good eye for minute details
  
• Should possess ability to communicate and engage across vertical and horizontal divisions