Internal Control Officer

Build a strong compliance environment to ensure zero levels of policy, procedures and regulatory infractions.
Ensure prompt and effective call over of transactions as per the approved threshold.
Build strong awareness in-branch staff on all policy and procedures issues; zero tolerance for open GL Items, un-reviewed transactions and income leakages
Review of expense and cash advances and ensure conformity with laid-down policies.
Carrying out security sweep at least once in a month.
Carrying out spot checks and review of activities in the branches under coverage, cash count and vault administration, funds transfer, ensuring adherence to policies and procedures
Review of system exception message report.
Establish and maintain an Internal Process discipline and alignment within the business
Formulate, direct and co-ordinate the delivery of excellent internal audit services in alignment with the Firms strategy and key objectives
Conduct and review the accuracy of financial statements, records, promote operational efficiency and ensure adherence to policies and procedures
Control Adequacy rating from Internal Audit.
Promptness, Accuracy, and Validity of Exception Reporting/Rendition of all Control Activity Reports
Effectiveness at follow up to ensure that Internal Audit recommendations are implemented
Quality and Timeliness of losses and loss events reporting in the processing areas

Qualification and Experience:
Bachelor's degree in Accounting, Finance or related field.
4-7 years progressively responsible experience in internal and/or external audit environment in a Microfinance Bank
Banking experience as Internal Control personnel
Advanced computer skills on MS Office, accounting software and databases.
Ability to manipulate large amounts of data and to compile detailed reports.
Demonstrated outstanding oral and written communication skills.
Proven knowledge of auditing standards and procedures, laws, rules and regulations.
High attention to detail and excellent analytical sk