Group Internal Control
Duties: Internal Accounts monitoring, ensuring Bank’s and regulatory compliance (CBN, NDIC, EFCC, NDLEA, NAFIU etc)
ü Ensuring security of banks assets, deployment and efficient use of resources (material and human resources.)
ü Identification and prevention of control lapses, or policy inadequacies, through internal controls.
ü Pre and Post Credit review: to ensure all availed credit are in line with policies, to ensure that documentations and collaterals meet requirement, and also to ensure that customer’s is/are eligible to loans and amount availed.
ü Key player in the building of strong KYC environment in the Bank,
ü Provide good control and compliance counselling and advisory services to Branch management.
ü Engineering fraud free organisational environment.
ü Cost Control, All procurements, vendor services are reconfirmed for propriety.
ü Maintaining a strong relationship with Law enforcement agencies (NPF, SSS, EFCC CBN, etc.)
ü Credit review and appraisals.
ü Preliminary investigations on (Customers Complaints, refunds request due to overcharges, fraud etc).
ü Ensuring that all incomes due to the banks are recouped and timely.