Internal Control Officer at Crossover Microfinance Bank Limited

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Crossover Microfinance Bank is a finance house whose aim is to support the small scale business to grow their business and promote effectiveness and efficiency.

We are recruiting to fill the position below:

Job Title: Internal Control Officer

Location: Ikorodu, Lagos
Employment Type: Full-time

Job Description

  • Daily check of call over of all books of account to ensure that is free from all errors
  • Reconciliation of cash book and cash collateral (security deposit) GL on bank one.
  • Reconciliation of passbook, collection sheet and bank one
  • Reconciliation of HMOs with loans disbursed
  • Reconciliation of loan disbursed on bank one and loan withdrew ( GL )
  • Ensure compliance with all the bank’s operational policies
  • Daily check of cash book and verification of all branch expenses
  • Preparation of Compliance and Internal Control Reports
  • Checking of loan forms and verification of clients’ details after disbursement
  • Pay a random visit to the client site for account reconciliation
  • Daily review of petty cash book
  • Ensure daily treatment of any exceptions on branch operational activities
  • Ensure quality portfolio management including but not limited to group visitation, monthly branch audit ROs portfolio, loan appraisal reviews and loan monitoring.
  • Regular review of the Branch’s Portfolio at Risk (PAR) in conformity with the bank’s policies (PAR≤3%).
  • Monitor the bank’s assets and identify any obsolete or idle assets for efficient disposal as may be required.
  • Conduct physical verification of Property, Plant and Equipment (PPE) and monitor its disposal.
  • Perform other duties and responsibilities, as may be assigned by the Head, Internal Control and Audit.

Requirements

  • Interested candidates should possess a Bachelor’s Degree / HND qualification
  • 0 – 1 year of work experience.

Salary

  • N60,000 monthly.

Application Closing Date
15th June, 2022.

Method of Application
Interested and qualified candidates should send their CV to: re*********@cr*********.com using the Job Title as the subject of the mail

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