Job Description
Role Overview:
The successful candidate will monitor and evaluate internal controls, identify operational and financial risks, ensure regulatory compliance, and support the development of a strong control environment to safeguard company assets.
Key Responsibilities:
- Conduct internal control testing and recommend process improvements
- Support risk identification, assessment, and maintenance of the risk register
- Ensure compliance with regulatory guidelines (including CBN & NDIC standards)
- Investigate control breaches, fraud cases, and operational irregularities
- Prepare risk and incident reports for management review
- Drive staff awareness on internal control and risk policies
Requirements:
- Bachelor’s degree in Accounting, Finance, Economics, Business Administration, or related field
- 2–3 years’ experience in internal control or risk management
- Experience in settlement transaction call-over and reconciliation
- Strong understanding of settlement processes and regulatory compliance
- Professional certifications (ACA, ACCA, CISA, CRMA, IRM) are an advantage