Internal Control Officer

• Create and implement financial policies to guarantee operational efficiency.
• Ensure proper review of all expenses in the bank & Budget expense Tracker Management
• Review daily processes and procedures in each department 
• Review department policies timely for effective work
• Monitor all bank deposits and payments.
• Perform periodic financial analysis to detect and resolve problems.
• Review and implement financial policies
• Review and track all loan repayments for posting 
• Assist in the Preparation of internal Control Management Monthly report
• Perform control tests on financial reporting, procurement, and operational processes.
• Identify control gaps and recommend improvements.
• Assist in the Preparation of Asset and Liability Report
• Review financial transactions, loan disbursements, and approvals for compliance.
• Verify adherence to internal policies, regulatory requirements, and risk control measures.
• Conduct spot checks on new loan disbursements, ensuring compliance with credit policies.
• Verify loan documentation, customer business locations, and collateral authenticity.
• Monitor employee adherence to policies, especially in high-risk departments like finance, operations, and credit.
• Review staff expense claims, procurement approvals, and contract agreements. 

Requirements:

• Critical thinking and strong communication
• Risk assessment and analytical thinking ∙
• Attention to detail
• Business process understanding
• Collaboration time management
• Regulatory knowledge
• Ability to identify and assess potential risks within an organization
• Effectively evaluating internal controls to safeguard company assets