Head, Internal Control

Job Information

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    Category West Africa Jobs
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    Posted On Jul 3 ,2020
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    Qualifications Bachelor's Degree
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    Employer Name Mutual Benefits Assurance Plc

Job Description

  • Design, revise or update appropriate internal control, audit & compliance strategy and framework for the bank.
  • Ensure proper documentation, recording and tagging of the company’s fixed assets.
  • Liaise with external auditors
  • Makes financial control-related recommendations on specific major projects or plans.
  • Ensure that credit facilities to any customers or group of customers are in line with the regulatory guidelines; clearly defined internal policies and debt service capability.
  • Monitoring of conditions subsequent to draw down for timely detection of documentation deficiencies.
  • Ensure that all credits have been approved in accordance with the credit policy.
  • Ensure that all pre-disbursement conditions have been met.
  • Ensure that all collateral documents are properly kept and perfection carried out.
  • Review approved credit for quality, performance and compliance with approved terms & condition in the credit policy. Ensure all credit are approved in accordance with the credit policy and any regulatory guidelines. prompt escalation of any deficiencies noted
  • Carry out spot checks on loan customers to verify due diligence done prior to draw down