Bosak Microfinance Bank Limited was incorporated in December 2009 with the business objective of providing financial service to micro clients who were excluded from the mainstream financial system.Job Description
Conducting confidential investigations on control breaches.
Vault cash count and register
Ensure the physical cash correlates with the system balance
Ensure loan officer`s and teller`s till are balanced and zero
Spooling of uncheck SMS report, investigate why the customer(s) was unchecked
Spool weekly repayment report to call customer`s with previous day shortfall (at least 20 customers in a week), investigate why repayment was not made
Checking of LO`s till for daily postings on field
Marking of LO`s ledgers.
Ensuring that all cash received from customers by LO/BM are paid to our correspondence banks and if there are barriers in this regards, it is expected that all unpaid cash are to be boxed in the vault.
Verifying and Sending of disbursement advice to the appropriate unit
Ensure adequate care and maintenance of bank’s properties.
Monitors organization wide compliance with laid down policies, processes and procedure to ensure adherence.
Review & manage the day-to-day activities attendance register and operational issues.
Ensure that strategies defined are implemented by Internal Audit Team for accomplishment of the department’s objectives.
Carry out specific management assigned tasks.
Assist in carrying out Full Scale Inspection & Audit.
Calling over of transactions and quality control.
Checking of Loan Officer’s daily transactions.
Report all form of infraction affecting the business arising from daily situations.
Conducting random spot check with other unit on processes and operations to identify potential weaknesses or deviations from the established procedures.
Query all anomalies discovered from spot check.
Attend to deceased customer`s report, if any.
Assess the primary risks facing the bank and identify risk mitigation measures.
Managing the risks associated with the different Units in the bank (Enterprise Risk Management) and following up to ensure compliance on all observations.
Qualifications
Minimum of a Bachelor’s Degree in Accounting, Finance, or a related field.
Candidates must be resident in Ikorodu or its environs.
Minimum of 2 years’ relevant experience in internal auditing or internal control, preferably within the financial services industry.
Excellent analytical, investigative, and problem-solving abilities.
Strong communication, interpersonal, and report-writing skills.
Solid knowledge of internal control frameworks and best practices.
Proficiency in Microsoft Office Suite.
