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Internal control officer
Job Type: Full-Time , open to relocation


From 0 to 2008
University of Lagos
No added languages


Internal control officer
United Bank for Africa PLC (UBA)
April 2011 - Present Day (6 years 4 months)


Calling over of daily transactions

ATM and vault cash counts

Ensure that security is in place before the commencement of daily transactions.

Reconciliation of all off cycle transactions

By-weekly Spot checks of registers schedules

Income reversals

Income leakage reviews and reports

General ledger reviews and General ledger proofs

Account opening reviews

Confirmation of credit transaction before disbursement

Expense reviews;and any other Ad hoc Assignments.

Efficent management of resources allocated to business offices; zero tolerance for fraud and effective adherence to laid down polices of the bank thereby maximizing profits.