Intercontinental Homes (Savings & Loans) PlcAg Head Internal Control/Chief Inspector
Apr. 2012 - Jul. 2013Victoria Island, LagosReporting to the Head, Subsidiaries Control on group reports and Bank’s Board Audit Committee •Oversee the activities of internal control team members at the subsidiary. •Collation, Review and rendition of routine reports to the Managing Director/Group Head Office •Oversee the Internal Audit activities of the bank •Oversee investigations into fraud, irregularities and customers’ complaints •Advising on improvement to processes and controls as team member, Enterprise Risk Management group •Oversee software user profile administration review •Implementation of Cost Control measures bank-wide •Oversee rendition of statutory returns to CBN such as Anti-Money Laundry/Combating Financing of Terrorism AML/CFT reports, etc. •Statutory remittance review such as VAT, WHT, PAYE, CIT, etc. •Liaising with law-enforcement agencies like EFCC, SFU (Police), etc.