Internal Control Auditor
First Bank of Nigeria PLC
Total years of experience :31 years, 7 Months
Ensure full compliance with key control measures by stake holders.
General supervision of banking/accounting operations within the Cluster.
Daily verification of cash in the vault
Inventory management
Ensure physical verification of fixed assets.
To assure management of control adequacy in the system
To ensure conditions precedent and subsequent to facility draw- down are adhered to.
To ensure transaction safety and prevent income leakages
Prompt identification of operational lapses and reconciliation issues
Preparation of Audit reports for management decision making.
Ensure accounts and books are kept in line with laid down regulations
Assist in recruiting and training of new staff.
Provide second level review and resolution of open items in suspense accounts
Documentation of credit facilities for approval.
Examination of accounts opened and corrections of errors
Processing of Personal Home Remittance (PHR) for expatriate customers.
Daily vouching reports.
Supervision of Exchange control Department.
Cash department activities
Opening of new accounts and capturing into the system
Processing of credit facility applications for approval
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