Internal Control Officer Vacancy, Stanbic IBTC

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Internal Control Officer Vacancy, Stanbic IBTC
Location: All Nigeria
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Ad description


Stanbic IBTC Bank is a leading African banking group focused on emerging markets globally. It has been a mainstay of South Africa’s financial system for 150 years, and now spans 16 countries across the African continent.

Stanbic IBTC growing global success reflects our commitment to the latest solutions, the best people, and a uniquely flexible and vibrant working culture. To help us drive our success into the future, we are looking for resourceful individuals to join our dedicated team at our offices.
Jobs In Nigeria
The Job : Internal Control Officer,
Stanbic IBTC


Job Status: Full Time Job,


Remuneration: Attractive,


Location: Nigeria


Job Status: Full Time Job,
Remuneration: Attractive,
Location: Nigeria
• Call over of Transactions as per the approved threshold.
• Carrying out spot checks and review of activities in the branches under coverage, cash count and vault administration, funds transfer, Clearing processes and returned cheques, etc, ensuring adherence to policies and procedures
• Review of system exception override message report.
• Review of GL/P&L Movement Report.
• Conduct Seriality checks /test on Managers Cheque/Bank draft in the branches under coverage.
• Review of Suspense/Transit/Proxy Accounts.
• Review of expense and cash advances and ensure conformity with laid-down policies.
• Carrying out security sweep at least once in a month.
• Daily review of accounts closure and transfers.
• Ensure complete and accurate recognition of all fees and charges on every relevant account.
• Review of Fixed Asset Register
• Review of Finacle users’ profile
• Review KYC compliance.
• Must possess a minimum of second class lower in a numerate 1st Degree and professional qualifications in accountancy or auditExperience
• Work experience of between 4 and 6 years in banking operations
Required Competencies
Internal relationshipsThe need to maintain a wide network with key stakeholders in the Bank such as Operational Risk, Risk Assurance, Group Internal Audit, and other appropriate divisions and associate companies to ensure operational effectiveness and enhanced customer service.Technical competencies
– Report writing/Investigation skill
– Banking operations experience
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