job description - Internal Control Officer
- 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 pass book, 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 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%).
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