UNITED BANK FOR AFRICA
|INTERNAL CONTROL OFFICER
Head Office, Lagos, Nigeria
Summary
Oversees internal control functions for Global Investor Services, ensuring compliance with regulatory and internal policies to mitigate operational risks and prevent financial discrepancies.
Highlights
Conduct daily reviews of Global Investor Services transactions, portfolio management, and custody operations, ensuring accuracy and adherence to compliance standards.
Assessed and identified critical risks within operations activities, escalating issues and recommending solutions to ensure full compliance with CBN and internal policies.
Prevented impersonation and fraud by meticulously reviewing account modifications, safeguarding client assets and institutional integrity.
Reconciled and reviewed E-Business transactions, enhancing data accuracy and operational integrity across digital platforms.
Resolved disputes within agreed Service Level Agreements (SLAs) and managed Dormant Account Reactivation processes, improving customer satisfaction and operational flow.
Conducted periodic spot checks on business operations and sales, ensuring conformity to organizational standards and identifying outstanding payments for timely resolution.
Managed inventory of idle and obsolete assets through periodic spot checks, optimizing asset utilization and reducing potential losses.
Reviewed expense and procurement accounts, ensuring financial controls and compliance with budgetary guidelines.