Branch Internal Control Officer at Abbey Mortgage Bank Plc

About the Role

Abbey Mortgage Bank Plc is seeking a qualified Branch Internal Control Officer to join our team in Lagos. You will be responsible for ensuring compliance with internal control policies, monitoring financial transactions, and safeguarding branch operations.

Key Responsibilities

• Review cash, vault, and teller transactions for proper authorization
• Monitor GL proofs, suspense accounts, and cash movements
• Examine customer account operations and KYC documentation
• Review loan disbursements, collateral documentation, and delinquency trends
• Monitor e-channel transactions and reconcile settlement discrepancies
• Conduct spot checks on branch assets and ensure policy compliance
• Prepare internal control reports and follow up on audit exceptions

Requirements

• BSc in Accounting, Finance, Business Administration, or related field
• Relevant years of experience in internal control, branch operations, or audit within a financial institution
• Proficiency in Microsoft Excel, Power BI, and automated monitoring tools
• Strong understanding of credit, cash, funds transfer, and operational controls
• High integrity, attention to detail, and analytical ability
• Professional certifications such as ACA, ACCA, CISA, or equivalent (advantageous)