Cluster Head, Branch Internal Control at Abbey Mortgage Bank Plc

About the Role

An exciting opportunity has arisen for a motivated professional to join our organization in a leadership capacity focused on internal control excellence across branch operations.

Key Responsibilities

• Supervise Branch Internal Control Officers and review control reports
• Monitor GL proofs, reconciliations, and exception closures across branches
• Ensure compliance with CBN, NDIC, AML/CFT, and KYC regulations
• Oversee branch operations, credit documentation, and treasury activities
• Identify control weaknesses and support fraud investigations
• Coordinate audit responses and regulatory issue closures
• Promote compliance awareness and ethical conduct among branch staff
• Utilize tools such as Power BI and ACL for control automation and reporting

Requirements

• BSc in Accounting, Finance, Business Administration, or related field
• 6–8 years of experience in internal control, audit, or compliance in financial services
• Minimum 3 years in a supervisory role
• Strong knowledge of branch operations, credit, GL proofing, and regulatory compliance
• Proficiency in control automation tools (ACL, BI, Excel)

Desirable Qualifications

• Professional certifications such as ACA, ACCA, CIBN, CISA, CAMS, or CFE