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.
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 qualification is an added advantage
Key Performance
  • Ability to liaise with individuals across a wide variety of operational, functional, and technical disciplines.
  • Organizational and time management skills
  • 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
  • Ability to balance detail with departmental goals/objectives
  • Knowledge of risk assessment processes/procedures
  • Ability to coordinate and perform multiple tasks/projects simultaneously, balancing priorities and deliverables.
  • 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
  • Ability to translate business needs and problems into viable and accepted solutions.

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