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CHIBUEZE
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Manager operational risk -personal and business banking
Job Type: Full-Time

Education

From 0 to 2005
IMO STATE UNIVERSITY, OWERRI
From 0 to 2001
ABIA STATE UNIVERSITY, UTURU
No added languages

Experience

INTERNAL CONTROLLER
ECOBANK NIG LTD
September 2011 - Present Day (5 years 6 months)

 Review and authenticate proofs of GL accounts on bi-monthly basis

 Provide Control and Compliance Counseling, Advisory and Decision Support Service to the business units (SBUs) and strategic resource functions (SRFs)

 Daily Review of all System Generated Override Message/Exception Reports to ensure that appropriate approvals were obtained for it

 Review risk assets on regular basis

 Daily review of Trial balance

 Review of Investment Accounts/Files on regular basis

 Review MCs/Drafts on daily basis

 Review new accounts opening documentation on weekly basis and endorse registers

 Conduct routine investigation when necessary

 Prepare weekly/monthly activities reports for Head, Internal control

 Ensure that returns are rendered promptly by branches including money laundering and recovery returns

 Continue to articulate procedures, which will result to zero fraud level

 Check the premises, security arrangement, bank’s assets (IT equipment inclusive) on regular basis

 Review of off-cycle statement issuance, counter cheque issuance, passbook issuance/replacement, stop payment orders and closed accounts on weekly basis

 Review incoming and outgoing clearing cheques on daily basis

 Follow-up on reports from Inspection department, CBN, NDIC, FIRAS and ensure compliance with recommendations in the reports.

 Daily verification of transactions for correctness and authenticity of data.

 Reviewing E-based Transactions

 Ensure achievement of current industry quality standards.

 Reviewing the activities of the business office and ensuring that exceptions are adequately corrected.

 Ensure policy/procedure/Regulatory Compliance

INTERNAL CONTROLLER
OCEANIC BANK INTERNATIONAL PLC
July 2007 - September 2011 (4 years 3 months)

 Review and authenticate proofs of GL accounts on bi-monthly basis

 Provide Control and Compliance Counseling, Advisory and Decision Support Service to the business units (SBUs) and strategic resource functions (SRFs)

 Daily Review of all System Generated Override Message/Exception Reports to ensure that appropriate approvals were obtained for it

 Review risk assets on regular basis

 Daily review of Trial balance

 Review of Investment Accounts/Files on regular basis

 Review MCs/Drafts on daily basis

 Review new accounts opening documentation on weekly basis and endorse registers

 Conduct routine investigation when necessary

 Prepare weekly/monthly activities reports for Head, Internal control

 Ensure that returns are rendered promptly by branches including money laundering and recovery returns

 Continue to articulate procedures, which will result to zero fraud level

 Check the premises, security arrangement, bank’s assets (IT equipment inclusive) on regular basis

 Review of off-cycle statement issuance, counter cheque issuance, passbook issuance/replacement, stop payment orders and closed accounts on weekly basis

 Review incoming and outgoing clearing cheques on daily basis

 Follow-up on reports from Inspection department, CBN, NDIC, FIRAS and ensure compliance with recommendations in the reports.

 Daily verification of transactions for correctness and authenticity of data.

 Reviewing E-based Transactions

 Ensure achievement of current industry quality standards.

 Reviewing the activities of the business office and ensuring that exceptions are adequately corrected.

 Ensure policy/procedure/Regulatory Compliance