• Application Deadline:
• Position: Internal Control Officer


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 3 years


• Location Lagos


• Job Field Finance / Accounting / Audit 
  

Job Description

• Build a strong compliance environment to ensure zero level of policy, procedures and regulatory infractions; ensure prompt and effective call over of branch transactions.

Qualifications

• First Degree in Business Management or Commercial Degree


• Minimum of three years related banking experience 

Technical Competencies:

• Report writing/Investigation skill Banking


• Operations experience 


• Interpretation of ML (P) Act 2004 & CBN KYC Manual 2003


• Ability to use Finacle, Microsoft packages & AML Software