• Application Deadline:
• Position: Officer, Internal Control



• Job Type Full Time



• Qualification BA/BSc/HND



• Experience 2 years



• Location Lagos




• City Victoria Garden City




• Job Field Finance / Accounting / Audit 
  
  

Job Description

• Maintain a culture within the bank that emphasizes and demonstrates the importance of internal control to all staff.


• Review daily and suggest improvements to controls in processes and procedures.


• Ensure effective compliance with agreed limits of authority and levels of access to systems and information in daily transactions processing.


• Work in partnership with all stakeholders to ensure that potential risks and controls are adequately identified and measured appropriately via the KRI, KCI & RCSA processes.


• Improve functionality of the control processes by playing a full end-to-end role (identification, testing, reporting and implementation of initiatives).


• Influencing process change across coverage area to maintain risk levels whilst seeking process efficiencies.


• Ensure that all routine controls relating to new business and processes are applied effectively, with particular emphasis on routine compliance.


• Review of past audit and regulatory reports to identify exceptions raised and monitor remedial action/ compliance and ensure adequate controls against repeat findings.


• Liaise with Recons department for routine reports and follow up with responsible parties on outstanding aging items.


• Keep track of sensitive processes to ensure compliance with regulatory directives across area of coverage

Qualifications

• B.Sc/B.Tech in any related field


• Minimum of 2 years experience as an Internal Control Officer

Behavioural Competencies

• Team Working


• Proactive Problem Identification and Solving

Technical Competencies

• Use of technology and innovation in controls


• Knowledge of regulatory requirements and control processes