Internal Control Officer at Citygate Global

Job Overview

Location
Lagos, Lagos
Job Type
Full Time
Date Posted
11 days ago

Additional Details

Job ID
149860
Job Views
29

Job Description






Job Summary




  • 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



Responsibilities




  • 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



Requirements




  • 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.

  • Follow up on remediation plans and escalate unresolved issues.



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