Accion Microfinance Bank

Job Details
Job Responsibilities
  • Review captured files for completeness of necessarily details on clients which include all contractual documents duly signed by clients and branch management
  • Collect information and review documentation to ensure that errors are identified,evaluated and corrected immediately
  • Vault administration and cash management
  • Evaluation of scanned documents for oversights, omission and variation in data captured
  • Identify potential threats and vulnerabilities for business processes, associated with data and supporting capabilities to assist in the evaluation of enterprise risk
  • Identify legal, regulatory and contractual requirements and organizational policies and standards related to EDMS to determine their potential impact on the business objectives
  • Track files for unnecessary delay from each queue in the process flow
  • Create and maintain Error log closed register to ensure that all identified documentation errors are corrected and closed
  • Submit weekly activities report on branch operations and exceptions observed
  • Any other assignment from the Head, Risk & Control
Qualification & Experiences
  • Bachelor?s Degree, Accounting, Business Administration and other social sciences or equivalent combination of related work experience.
  • 2- 5+ years of internal or external IT auditing/ Internal Control experience
  • ICAN Professional membership is required
Key Performance
  • Ability to balance detail with departmental goals/objectives
  • Ability to liaise with individuals across a wide variety of operational, functional, and technical disciplines
  • Ability to work independently
  • Ability to work well within a team environment and participate in department projects
  • Ability to impart knowledge and develop the competencies of direct reports
  • Ability to travel approximately 10-15% of work time
Required Knowledge
  • Proficient in using computer software (e.g.,SQL, Excel) and application systems
  • Knowledge of risk assessment processes/procedures
  • Knowledge of risk assessment processes/procedures
  • Competent interpersonal skills, demonstrating the ability to lead projects and mentor others
  • Written communication skills, ability to share and impart knowledge
  • Advanced investigative and analytical skills
  • Organizational and time management skills

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Elizade Plaza, 322A Ikorodu Road, Lagos, Nigeria
(234) 1 271-9326
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