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Description

• -Daily update and auditing of the ajo collection officers daily
• - Carry out strategic and impromptu checks on ajo customers to verify documented information reported by ajo collection officers
• - Carry out detailed investigations when discrepancy, cash suppression or fraud is noticed
• - Internal control checks and records to safeguard company assets
• - Make recommendations regarding facilities, equipment, personnel, procedures and systems to improve operational efficiency
• - Ensure compliance with the bankТs policy, procedure and regulations
• - Identify areas of financial and administrative strengths and weaknesses and develop best practices
• - Develop and implement appropriate operating procedures to ensure compliance with bank and industry policies
• - Conduct audit testing of potential risk areas and identify re portable issues
• - Monitor and provide advice to management to minimize risk resulting from poor controls
• - Daily, weekly and monthly report