Head, Internal Control - July 3, 2020 | DelonJobs

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Head, Internal Control

Alausa, NIGERIA
Full time
8 months ago
Insurance

Job Information

Category West Africa Jobs
Posted On Jul 3 ,2020
Qualifications Bachelor's Degree
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