JOB PURPOSE

•   The purpose of this job is to help minimize internal control breaches in the operations of the bank.
•   Ensure general compliance with bank policies and procedures as well as regulatory requirements.

KEY RESPONSIBILITIES

•   Provide support to Internal Control Manager to ensure that control issues are quickly identified and resolved within reasonable time.
•   Ensure that bank procedures and policies are adhered to in all activities and transactions carried out in the branches and departments.
•   Ascertain that the internal controls in place are working effectively in all areas of the bank and are being strictly are also adhered to.

GENERAL RESPONSIBILITIES

•   Review of account opening activities to ensure compliance with bank account opening requirements and KYC Policy
•   Review Call over of daily transactions to ensure compliance with prescribed procedures
•   Carrying out spot checks and review of cash handling and vault administration, funds transfer, clearing processes and cheque administration.
•   Review of all Overdrafts, TOD and other credit reports to ensure compliance with the bank’s credit policy.
•   Review of all reconcilable accounts
•   Review of treasury / Investment transactions for proper booking in compliance with approved procedures.
•   Review of general management controls, supervision and segregation of duties
•   Recommend control improvements for management’s consideration.

KEY PERFORMANCE INDICATORS

•   Timeliness  and accuracy of reports presented
•   Accuracy of working papers submitted to control  manger
•   The integrity and independence of control scoring for the branches

COMPETENCIES

•   Report Writing Skills
•   Computer Literacy
•   Analytical and possession of a high sense of integrity
•   Good banking operations knowledge
•   Appreciable knowledge in processes and controls
•   Excellent communication skills
•   Ability to interact with all levels of management and employees.

Qualification Required & Experience

•   Minimum of a 1st degree in a business related field
•   3 years post tertiary education, experience (2 years post-national service)

Location: Accra

How To Apply For The Job

Interested candidates must submit their CVs to:-

jobs@utbankghana.com

Or

Click Here To Apply Online

Closing Date: 17 February, 2014