Internal Control Officer
Crossover Microfinance Bank
8d ago
source : myJobmag
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    Crossover is an innovative financial microfinanance / mortgage instituition offering various financial products and services.

    Job Objective

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


    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 skillAbility and aptitude to work with detail, precision, speed, and accuracy.Knowledge of personal computers, including Microsoft excel, word processing.

    Knowledge of relevant accounting packages.

    Method of Application

    Applicants should send their Applications to :

    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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