• Application Deadline:
• Position: Internal Control Officer


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 1 year


• Location Lagos


• Job Field Finance / Accounting / Audit 
  

Job Summary:

• This role will implement, monitor and report on internal controls to ensure operational integrity and regulatory compliance in an investment banking environment.

Responsibilities

• Preparation of periodic audit report


•  Preparation of Quarterly internal control reports


•  Daily review of Finance postings and Bank reconciliation statements


• Review and approval of clients’ onboarding (KYC), funds redemption, etc


•  Review and approval of changes in clients’ KYC, etc


• Health and Safety Activities


•  Review of Admin and general company expenses including supplies


• EOD operations on Asset Management activities and mapping of online access to users


•  Proper creation and maintenance of files and archives for reference purpose


• Review of Treasury, HR/Admin and Asset Management documentation


•  Proper recording of Company seal usage and review of legal agreements


• Coordination of statutory periodic reporting to regulators, especially SEC


• Proper monitoring of usage of company utilities


• Sensitization of members of staff on changes (amendment/inclusions/deletion) to rules and regulations from regulatory authorities


• EOD operations on BankOne activities


• Creation of users (staff and clients) on the BankOne application


•  Data Protection Certificate is a plus.


•  Other sundry functions as may be advised by the Chief Compliance Officer and Management.

Requirements

• Minimum 1 year experience in internal control and audit in asset management.


• B.Sc in any finance related course.