• Application Deadline: Thu, 15 Sep 2022 00:00:00 GMT
• Position: Internal Control Officer


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 2 years


• Location Lagos


• Job Field Banking  , Finance / Accounting / Audit 
  

 JOB ROLES AND RESPONSIBILITIES

• Experience in a banking sector is a must please


• Daily update and auditing of the ajo collection officers daily.


• Carry out strategic and impromptu checks on ajo customers to verify documented information reported by ajo collection officers.


• Carry out detailed investigations when discrepancy, cash suppression or fraud is noticed.


• Internal control checks and records to safeguard company assets.


• Make recommendations regarding facilities, equipment, personnel, procedures and systems to improve operational efficiency.


• Ensure compliance with the bank’s policy, procedure and regulations.


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


• Develop and implement appropriate operating procedures to ensure compliance with bank and industry policies.


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


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

EDUCATIONAL AND PROFESSIONAL REQUIREMENT

• A good degree from a reputable university preferably in Banking and finance, Accounting, economics or any other related field


• A minimum of 2 years work experience as an internal control officer in the Banking sector


• Attention to detail and independent minded


• Analytical and investigation skills


• Fraud and operational knowledge


• Policy and regulatory interpretation and implementation  


• Extensive knowledge of Microsoft office