Branch Internal Control Officer At Abbey Mortgage Bank Plc

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:





B.Sc. in Accounting, Finance, Business Administration, or related field

3-5 years' 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, CIBN, or CISA are an added advantage