Internal Control Officer at Crossover Microfinance Bank
Tunde Raji - April 12, 2018

Crossover is an innovative financial microfinance/mortgage instituition offering various financial products and services.

 

We are recruiting to fill the position below:

 

Job Title: Internal Control Officer

Location: Lagos

 

Job Objective

To monitor internal control and ensure that staff comply with the bank’s accounting system and internal control policies.

 

Responsibilities

  • Carry out all duties that focus on monitoring compliance with the bank’s internal control policies in the branches and units.
  • Check all books of account to ensure they are free of errors.
  • Verify all expenses made in the branch, including price verification and certification of payment voucher.
  • Check loan forms and files for adequacy, precedent to disbursement.
  • Verify client’s business to confirm feasibility precedent to loan disbursement.
  • Pay random visit to client site, for account reconciliation.
  • Facilitate training of client before disbursement of loan and interview and attends to clients before opening of accounts.
  • Ensure all KYC and KYB documents are properly filed before reconciliation.
  • Check petty cash book on a daily basis.
  • Monitor bank’s assets and identify any obsolete or idle assets for efficient disposal as may be required.
  • Prepare compliance and control reports as may be appropriate.
  • Perform other duties, as may be assigned by the Head, Internal Control.

 

Education/Qualification

  • Bachelor’s/HND from a recognized academic institution in Accounting, or related field.
  • Minimum of Two (2) years relevant experience as an Internal Control officer in a Microfinance Bank.

 

Skills & Knowledge:

  • Good communication and interpersonal skill
  • Ability and aptitude to work with detail, precision, speed, and accuracy.
  • Knowledge of personal computers, including Microsoft excel, word processing.
  • Knowledge of relevant accounting packages.

 

Application Closing Date
13th April, 2018.

 

How to Apply
Interested and qualified candidates should send their Applications to: recruitment@crossovermb.com

 

Note: Only candidates residing along Iyana Ipaja, Ikotun and Egbeda axis and has worked and works as an Internal Control Officer in a microfinance Bank are eligible to apply for this position.


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