• Application Deadline:
• Position: Internal Control Officer



• Job Type Full Time



• Qualification BA/BSc/HND



• Experience



• Location Lagos




• Job Field Banking  , Finance / Accounting / Audit 
  
  

The Internal Control Officer will play a critical role in monitoring, evaluating, and improving the effectiveness of the Bank’s internal control processes. The position requires individuals with a strong ethical foundation, excellent analytical skills, and a keen eye for detail.

Job Details

• Conduct periodic internal control reviews across branches and business units.


• Ensure compliance with internal policies, regulatory requirements, and Sharia-compliant processes.


• Perform spot checks, transaction monitoring, and exception reporting.


• Identify process gaps, control weaknesses, and operational lapses.


• Prepare and present detailed internal control review reports.


• Follow up on remediation plans and escalate unresolved issues.

Requirements

• Graduate Student Member of ICAN (mandatory).


• Minimum of HND/BSc in Accounting, Finance, Economics, or any related discipline.


• Strong understanding of basic audit, accounting, and internal control principles.


• High ethical standards, integrity, and confidentiality.


• Strong analytical and problem-solving abilities.


• Proficiency in Microsoft Excel and other MS Office tools.


• Excellent written and verbal communication skills.


• Ability to work independently and collaboratively in a structured environment