Ensure that operational processes in an organization are risk compliant.Analyze data, examine records, evaluate internal control and make recommendations to the management.

 Review of head office units and departments’ activities and ensure exceptions are properly reported and regularized. Check for compliance with the bank’s policy and procedure. Check compliance with regulatory requirements. Ensure adherence to audit program in carrying out audit functions. Ensure that open items in Head Office GL accounts are current and reflect the true nature of the transactions recorded therein.

 Introduced customers to the bank according to product type Collect and compile customers document in accordance to product type. Process customers ATM cards Enrolled customers on Mobile and Online Banking Open Bank account for customers through Application Cross sell Bank product to existing bank customer Interact with customers qualified to take Loan and follow due process to Collect Loan. Upload customers loan details on Bank application to communicate with Retail Loan department Assist ATM custodian in the Machine Room