Branch Internal Control Officer at Abbey Mortgage Bank Plc

About the Role

We invite applications from suitably qualified candidates for the position of Branch Internal Control Officer.

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
• 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
• Certifications such as ACA, ACCA, CIIN, or CISA are an added advantage