Role Of Internal Control In Risk Management
(Case Study Of Zenith Bank Plc, Owerri Branch)
The fact remains that internal control department has much role to play in managing risk in ever organizations and financial institutions.
The aim of the research work is to analyze the role of internal control in risk management. In this research work, 60 questions were distributed while 40 were returned. It made use of simple percentage in analyzing the questions where chi-square was used to test the hypothesis. Furthermore, the following finding were made during the course of this research work. That there is an existence of internal department in Zenith Bank Plc, Owerri Branch. The need for continuous audit was also emphasized is independent of the management and report is mostly prepared and reviewed bi-annually.
Conclusively, recommendations were made to the organization to ensure that risk is well managed in Zenith Bank Plc, to be précised. The independent of the internal control department should always be maintained. Regular training of the staff and personnel and also adequate development programs should also be organized to enhance performances, understanding and appreciation of organization objective.
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Title Page i
Approval Page ii
Certification iii
Dedication iv
Acknowledgement v
Abstract vi
Table of Content vii-viii
CHAPTER ONE
1.0 Introduction 1-2
1.1 Statement of the Problem 2-3
1.2 Need for the Study 3-4
1.3 Objectives of the Study 4
1.4 Research Hypothesis 5
1.5 Scope of the Study 6
1.6 Assumptions of the Study 6-7
1.7 Limitations of the Study 7-8
1.8 Operational Definition of Terms 8-9
CHAPTER TWO
2.0 Background of Internal Control 10-15
2.1 Nature of Internal Control 15-16
2.2 Management Duty Regarding Internal Control 16-18
2.3 Installation of an Effective Accounting System 18-20
2.4 Employees Codes of Conducts 20
2.5 Monitoring Relevant Legal Requirements 20-21
2.6 Limitations of the Effectiveness of Internal Control 21
2.7 Auditors use of Internal Control System 21-22
2.8 Essential Features of Internal Control 22-24
2.9 The Nature of Risk 24-25
2.10 Classes of Risk 25-27
2.11 Risk Management 27-28
2.12 Functions of the Risk Manager 28
2.13 Objectives of Risk Management 28-29
2.14 Identification and Measurement of Risk 29
2.15 How to Identify Risks 30-31
CHAPTER THREE
3.0 Research Methodology 32
3.1 Introduction 32
3.2 Research Design 32
3.3 Delineation 33
3.4 Selection of Data 33
3.5 Primary Data 34-38
CHAPTER FOUR
4.0 Presentation and Analysis of Data 39
4.1 Analysis of General Characteristic of Respondents 39-49
CHAPTER FIVE
5.0 Summary of Findings 50-51
5.1 Conclusion 51
5.2 recommendation 52
5.3 Areas for Further Study 53
Bibliography 54-55
Appendix 56-59
This “Role Of Internal Control In Risk Management” file contains 5 Chapters, 64 Pages and 9,186 Words.
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