• Application Deadline:
• Position: Control / Compliance Officer



• Job Type Full Time



• Qualification BA/BSc/HND



• Experience 8 years



• Location Lagos




• Job Field Finance / Accounting / Audit 
  
  

Job Summary

Purpose of Position:

• This position plays a key role in the review of policies, implementation of internal controls in the Bank.

Key Functions of the Position:

• Daily call over of the bank transactions with system balance


• Carryout Investigation as the Audit checklist and supervisor’s recommendation to achieve optimal result for the bank.


• To plan, organize and carry out the internal controls function including the preparation of an audit manual, audit plan, scheduling and assigning work and estimating resource needs.


• Conduct risk assessment of departments/functional areas in accordance with timelines.


• Conduct audit testing of potential risk areas and identify reportable issues


• To conduct any reviews or tasks as requested


• Actively participates in the development of Internal Control policies ensuring that they are relevant to the Bank


• Develop and implement appropriate operating procedures to ensure compliance with the Bank’s Policies.


• Generate periodic report to the Head Internal control for improve performance


• Monitor and provide advice to minimize risk resulting from poor internal controls.


• Identify areas of financial and administrative strengths and weaknesses and Develop best practices.


• May train other staff on Internal Controls.


• Submit monthly returns to CBN


• Prepare all necessary books for CBN and NDIC audits.

Requirements

• Our client urgently needs the services of a self driven and articulate Internal Control/Compliance Officer with a minimum of 8 yrs experience.


• The ideal candidate must have Bsc/HND in Banking, Finance, Economics or other related fields and must possess MCP. ICAn or ACCA


• Candidates who have worked in similar position in a Microfinance Bank with appreciable knowledge of a MCB Software, CBN regulations and AML laws will have an advantage.