• Application Deadline: Fri, 22 Jul 2022 00:00:00 GMT
• Position: Internal Control Officer


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience


• Location Lagos


• Job Field Finance / Accounting / Audit 
  

Industry: Financial Services

Objectives

• To carry out an independent appraisal of the effectiveness of the policies, procedures and standards by which client financial, physical and information resources are managed.


• To ensure strict adherence to internal and external policies, controls and procedures and maintenance of quality service delivery within the company.

Job responsibilities:

• Design, implement and continuously review internal control and audit procedures.


• Review daily trade postings.


• Review monthly payroll schedules.


• Regular review of Audit Trail of Reversals, Transfers and Payment of funds.


• Perform Monthly and Quarterly review of Statutory Reports to CSCS, SEC and NSE.


• Perform rendition of weekly/monthly returns to EFCC on Anti-Money Laundering.


• Periodic review of General Ledgers (Cash Advance & Petty Cash inclusive), Trial Balance and other Final Accounts.


• Continually communicate key organizational controls, policies, approval limits within the company.


• Document Exceptions arising from Internal Control Investigations and make recommendations to the Management for review and approval.


• Assist external auditors (acting as intermediary between External Auditors and Accounts Dept) during external audits to meet their requirements and to resolve any issues identified


• Generation of Daily Internal Control Report to the MD/CEO


• Ensure safe custody of blank security instruments (dividend warrants & certificates) up to the point of printing


• Verify the proper registration of share transfers

Job requirement:

• Bachelor’s Degree in management science/social science or related discipline preferably in Accounting, Finance, Business Administration & Economics.


• Professional qualification e.g. ACA, ACCA, ACIB, CISA or MBA will be an added advantage.


• Experience with a similar position in the banking sector/financial services sector