pius olumuyiwa
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Internal control officer
Job Type: Full-Time

Education

From 0 to 2001
FEDERAL POLYTECHNIC, IDAH
No added languages

Experience

HEAD, RISK MGT./CORPORATE AUDIT
TRUEBOND GLOBAL INVESTMENT COMPANY LIMITED
January 2013 - Present Day (4 years 2 months)
  • Planning, designing and implementing an over all risk management processes for the group.
  • Ensuring adherence and compliance of all transactions and dealing to management policies and procedures
  • Carry out prepayment audit on all transactions and expenses.
  • Supervision of call over of vouchers, documents and debit notes
  • Carry out snap check on the various subsidiaries within the group.
  • Assess products, compliance and operational risks and develop risk management strategies.
  • Identify compliance issues that requires follow –up and investigation and ensure they are resolved.
  • Organized and direct routine audit of all the subsidiaries within the group.
  • Ensure plan is developed to meet audit committee’s expectation
  • Carry out periodic review of the internal control policies of the group to ensure its adequacy and effectiveness.
  • Do confirmation of all bank balances for all the subsidiaries.
  • Review and confirm loan repayment schedule, schedule of outstanding indebtedness by all our customers.
  • Review and approve credit appraisal memorandum for MD final approval.
  • Review outstanding premium from all the insured weekly and prepare report for management decision making.
  • Confirm all the premium paid by the insured to all our correspondence banks, review and advice the management on the various underwriters to choose for the various insurance policies.
  • Report to the management/audit committee at the required intervals on the internal audit engagement including planned review, investigation, compliance to policies, risk advisory functions and other ad-hoc activities as required.
AUDIT SUPERVISOR
KOLA YUSUF AND CO, (CHARTERED ACCOUNTANTS)
January 2012 - December 2012 (1 year 1 month)

 Developing audit program and strategy for any audit engagement

 Lead and manage the audit team in the field.

 Review responses to audit queries and drafting of management letter to clients.

 Ensuring completion of audits assignment within the agreed time frame.

 Scheduling audit engagement, select and assigned workload to staff.

 Participate in the preparation of audits budgeting.

 Review of audited financial statement for quality and accuracy.

BRANCH INTERNAL CONTROLLER
INTERCONTINENTAL BANK PLC
March 2011 - October 2011 (8 months)

 Review of transactions of the department to ensure it is done in line with the policy of the bank

 Ensure accurate posting of transactions.

 Carry out daily call-over of the department posting vouchers.

 Review of daily clearing reconciliation to ensure nil imbalance of GL.

 Prepare weekly report to the regional control executive.

CASH OFFICER
INTERCONTINENTAL BANK PLC
September 2009 - December 2010 (1 year 4 months)

 Supervision of Transaction officers and Bulk counters.

 Managing the branch ATMS

 Daily vault cash balancing

 Managing the branch cash transaction and position

 Attending to other customer services issues.