• Application Deadline:
• Position: Internal Control Officer


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 3 years


• Location Lagos


• City Victoria Island


• 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

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  First degree in Business management or commercial degree

  
  


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  Minimum of three years related banking experience 

  
  

Additional Information

Technical competencies

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  Report writing/Investigation skill Banking

  
  


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  Operations experience 

  
  


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

  
  


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  Ability to use Finacle, Microsoft packages & AML Software