INTERNAL AUDIT & CONTROL/ COMPLIANCE

DUTIES AND RESPONSIBILITIES

 To ensure Pre-audit quality assurance check of Risk Asset transactions offline and online for completeness before
disbursement.
 Verification and review of interest payout, computation of rates in liquidations, and termination of invested funds.
Verification of expenditures, source documents, and ensuring proper approval and authorization from designated
officers.
 Effective monitoring, verification, and authorization of supplies and all budget approval memos.
 Post-transaction review of all RFS Risk Asset transactions (finance Leases both corporate and consumer Leases,
personal loans, Business support loans.
 Verification of all payments and disbursement vouchers on the RFS bank platform
 Quarterly report on the performance status of all consummated Risk assets and report on any system inadequacy
 Timely report on non-compliance with statutory, regulatory, and internal requirements in the branch
 Quarterly Branch report on Facility management
 Audit review of processes and procedures of various departments and units in the branch.
 Audit review of all accounting processes and procedures
 Review of Receipt and payments, petty cash system, bank reconciliation.
 Preparation of timely internal control report for the branch.
 Preparation of timely report on post Audit review of processes and procedures of all Treasury customers with
investment in the branch.
 Any other task that may be delegated to you by your supervisor.