• Application Deadline: Wed, 4 Dec 2024 00:00:00 GMT
• Position: Internal Control Officer



• Job Type Full Time



• Qualification BA/BSc/HND



• Experience 5 years



• Location Lagos




• City Victoria Island




• Job Field Finance / Accounting / Audit 
  
  

Responsibilities

• Conduct periodic control tests to confirm the effectiveness of internal controls.


• Conduct daily call-over of transactions and prepare the call-over report.


• Conduct periodic process reviews to confirm compliance with documented procedures.


• Conduct daily reviews of transactions and ensure compliance with internal controls.


• Recommend new controls to minimize risks and improve the internal control framework.


• Design and implement the audit plan, and conduct a periodic transaction and procedural audits.


• Monitor and track compliance with statutory and regulatory requirements, and escalate non-compliance to the Board of Directors.


• Monitor and track compliance with Service Level Agreements.


• Prepare reports required for management decisions including the KYC report, Credit report, Fraud & Forgeries reports, and Anti-Money Laundering (AML) report.

Requirements

• Minimum of BSc. or HND degree in Accounting or any related discipline.


• Prior working experience in the Financial Services Industry is mandatory


• Minimum of 5yrs+ post-qualification experience.


• Must possess relevant certification


• Excellent written and oral communication skills.


• Technology savvy, and high level of proficiency in MS. Office (particularly MS. Excel)