May 11, 2017
Job title: Internal Control Officer
Employer: FINCA
Location: Tanzania
Duties
Detecting violations of controls at an early stages to limiting damages to material amounts; s;
Assessing different operations in order to identify control gaps and make recommendations for preventive actions;
Conduct analysis on the reasons and circumstances that lead to fraud and provide recommendations on the changes needed to protect company from such incidents;
Conduct offsite control review to identify warning signals/red frags that expose the bank into loss;ss;
Report all noncompliance issues which can negatively affect the bank’s operation and distort its image in the market;;
Draw risk control matrices upon which frequency and duration of inspection can be based, conduct desk preparation for inspection and carry entry and exit interviews with the inspected unit to ensuring aligment of control activity
Timely prepare and submit accurate internal control assessment reports within the approved assessment schedule.
Education:
A University degree, preferably in Ecomonics, Finance, Acounting, Business Studies, Banking, Education, or Social and or Natural Sciences.
Language:
A good command in written and spoken English
Experience: Experience in working with either Micro-finance institution or Banking will be an added advantage A sound knowledge of principles and practices of Microfinance banking, and other deposit taking and or lending institutions.
How to Apply
Please send your CV and application letter to :tz_recruitment@fincatz.org