Isaac Okorie, Aca Email & Phone Number

Lagos State, Nigeria

+ Conduct comprehensive risk assessments to identify and evaluate internal control weaknesses and potential risks within bank operations.+ To implement, and monitor effective internal control systems to ensure compliance with regulatory requirements and industry standards.+ Collaborate with internal and external auditors during audits, providing necessary documentation and facilitating audit processes.+ To update internal policies and procedures to align with best practices and regulatory changes, ensuring consistent application across the organization.+ Conduct training sessions for staff to enhance awareness of internal controls and compliance requirements, promoting a culture of accountability.+ Regularly monitor control effectiveness and prepare detailed reports for management, highlighting findings and recommendations for improvement.+ Work closely with various departments to provide guidance on risk management strategies and support the implementation of effective control measures.

Nigeria

- To ensure the regulatory policy is adhered to while the bank is doing business.- To ensure pre & post disbursement checks.- Cut wastage and ensure profitability on expenses and advances.- Perform spot checks anytime and anywhere in the bank processes.- Perform daily vault & teller administration.- Perform second level call over.- Consistently carry out internal audit as per the internal audit calendar for the financial year whereas so much emphasis is laid on unit, department expose to risk on the business.- Drawing up recommendations to proactively mitigate the exposure to risk.- Rendering regulatory returns like AML/CFT, NDIC, CBN, ANTI –TERRORISM, COMPLIANCE, KYC and returns on fraud and forgeries to regulatory bodies.- Sign off Month end registers (Accounts opening, pass book issuing, pass book control/ maintenance, FD certificate, Main door key control, Promotional item, log book for security, voucher bundle, insurance claim/ Policy issued, documents handling over, pawning stock control registers)- Ensuring loan monitoring and further advise the bank on its status on its PAR, LIQUIDITY, RATIO CAR etc. to ensuring way and manner per loan officer/branch to stopping loan and drive recovery or to continue doing business.

Lagos, Nigeria

• Preparation of weekly and monthly financial reports.• Preparation of Bank reconciliation statements.• Processing and recording of daily financial transactions.• Compliance of withholding tax and VATs remittance monthly.• Receivable and Payables management.• Posting of relevant deductions into appropriate ledger account• Contribute to team effort by accomplishing related result as needed