Internal Control Officer
CurrentDUTIES AS INTERNAL CONTROL OFFICER INCLUDES AMONY OTHERS:•Monitor and ensure a strong level of policy, procedures and practices of the bank are implemented and maintain. •Review; ensure prompt call-over of branch transactions and (KYC) compliance. •Review loan file, new accounts applications of the branch. •Carrying out spot checks and review of activities in the branch in areas of cash count, vault administration, clear processes etc.•Ensure and carryout security sweep in the branch daily.•Carrying out verification of loan applicants.•Review and ensure all bank-wide registers are maintained in the branch in the laid down policy. • Identify Shortcoming and recommend Suitable Changes to the branch manager.•And any other duties that may be assigned to me by the Head of Internal control.
