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Access Bank Plc.

Internal Controller - ERG

Internal Audit & ControlsConfirmed live in the last 24 hours
Full-timeConakry, GuineaNo salary listedIn-person

About the Job

Requirements

  • A bachelor's-level degree in Finance, Business Administration, Management, or another relevant discipline is required.
  • At least two years of internal control experience in the banking sector is required.
  • Specific training in banking law and regulations is required.
  • Strong knowledge of banking operations is required.
  • Knowledge of accounting is required.
  • Ability to analyze and evaluate credit is required.
  • Ability to conduct sectoral and environmental analysis is required.
  • Knowledge of risk management, including operational risk management, is required.
  • Ability to collect data and conduct reliable analysis is required.
  • Knowledge of asset and liability management is required.
  • Knowledge of financial analysis is required.

Responsibilities

  • Implement the control plan for approved reviews to independently manage operational risk.
  • Review outstanding items in general ledger accounts.
  • Review all changes made to customer accounts.
  • Review unpaid checks.
  • Review check deposits.
  • Review transactions and identify exceptions.
  • Review savings accounts to identify overdraft accounts and transactions of 5.5 million GNF or more.
  • Review the overall bank clearing report to detect kiting.
  • Provide awareness and training on internal procedures.
  • Visit branches to verify adherence to operating procedures.
  • Coordinate the preparation of weekly and monthly reports on time.
  • Conduct reviews of head-office departments and report identified anomalies.
  • Advise and assist the Operations Department in implementing internal procedures and standards, the Internal Audit Department, and supervisory bodies.
  • Ensure the company fully complies with established policies and controls, and ensure violations are fully investigated.
  • Ensure regulatory compliance by liaising with stakeholders to resolve issues, maintaining tracking records, and ensuring timely resolution as agreed.
  • Perform other tasks assigned by the Head of Internal Control.

Desired Qualifications

  • A Master's degree is an asset.

About the Company

Access Bank Plc.

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