Senior Internal Control Audit & Compliance Officer at Bosak Microfinance Bank Limited

Responsibilities

  • Conducting confidential investigations on control breaches.
  • Report Internal Control deficiencies identified on the field work with marketers and Loan Officers.
  • Ensure adequate care and maintenance of bank’s properties.
  • Monitors organization wide compliance with laid down policies, processes and procedure to ensure adherence.
  • Review & manage the day-to-day activities attendance register and operational issues.
  • Ensure that strategies defined are implemented by Internal Audit Team for accomplishment of the department’s objectives.
  • Carry out specific management assigned tasks.
  • Coordinate Internal Control Officers in the different regions and ensuring that their activities are carried out as outlined.
  • Assist in carrying out Full Scale Inspection & Audit.
  • Calling over of transactions.
  • Quality control.
  • Checking of Loan Officer’s daily transactions.
  • Report all form of infraction affecting the business arising from daily situations on a weekly basis.
  • Spot check on Operations & Outreach
  • Assess the primary risks facing the bank and identify risk mitigation measures.
  • Managing the risks associated with the different Units in the bank (Enterprise Risk Management) and following up to ensure compliance on all observations.
  • Handles customer’s complaints via Toll-Free Telephone Line, investigates arising situations and reports to the Unit Head for the Bank’s Management action.

Qualifications & Requirements

  • Bachelor’s degree in Accounting, Economics or any other related field of study.
  • Professional Qualification in ACA, ACCA is an added advantage.
  • Experience in an Internal Control, Audit Position in any area of the Financial Services Sector.

Benefits

  • HMO
  • Constant Training and Development
  • Leave & Passage Allowance
  • Performance Induced Pay
  • 13th Month
How to Apply

Interested and qualified candidates should send their CV to: recruitment@bosakmfb.com using the Job Title as the subject of the mail.

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