Duties and Responsibilities

• To participate in receiving and evaluating applications for banking licences and provide appropriate recommendations;
• To evaluate banks proposals for prospective managers and board of directors and make necessary recommendations;
• To regularly prepare inputs to update institutional profile of banks and financial institutions;
• To participate on on-site examination and off-site surveillance of assigned banks and non-bank financial institutions;
• To provide inputs for preparations of periodic reports;
• To provide advice in regard to profiling of banks and financial institutions;
• To provide inputs for the development and review of laws, regulations, circulars and guidelines for banking institutions on various supervisory issues;
• To conduct on-site examination and off-site surveillance of assigned banks and non-bank financial institutions and provide in-depth analysis;
• To prepare bank examination reports; participating in examination meetings and attending to queries related to the examination reports; and
• To perform other related duties as may be assigned by supervisor.

Qualifications

Holder of a Bachelor’s Degree in Accounting, Finance, Commerce or Business Administration (majoring in Accounting or Finance) from a recognized institution with at least Upper Second Class. Possession of professional certification in Accounting (CPA (T) or ACCA) is an added advantage.

• To participate in receiving and evaluating applications for banking licences and provide appropriate recommendations;
• To evaluate banks proposals for prospective managers and board of directors and make necessary recommendations;
• To regularly prepare inputs to update institutional profile of banks and financial institutions;
• To participate on on-site examination and off-site surveillance of assigned banks and non-bank financial institutions;
• To provide inputs for preparations of periodic reports;
• To provide advice in regard to profiling of banks and financial institutions;
• To provide inputs for the development and review of laws, regulations, circulars and guidelines for banking institutions on various supervisory issues;
• To conduct on-site examination and off-site surveillance of assigned banks and non-bank financial institutions and provide in-depth analysis;
• To prepare bank examination reports; participating in examination meetings and attending to queries related to the examination reports; and
• To perform other related duties as may be assigned by supervisor.

• Holder of a Bachelor’s Degree in Accounting, Finance, Commerce or Business Administration (majoring in Accounting or Finance) from a recognized institution with at least Upper Second Class.
• Possession of professional certification in Accounting (CPA (T) or ACCA) is an added advantage.