• Application Deadline:
• Position: Internal Control Officer


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 5 years


• Location Lagos


• City Victoria Island


• Job Field Finance / Accounting / Audit 
  

Key Responsibilities

• Call over review and bank reconciliation


• To safeguard the bank asset and prevent fraud


• Ensure compliance with all the bank’s operational policies


• Review first time and Absolute Defaulters (SME)


• Review Post Loan Disbursement KYC/Account Opening


• Loan Matured with outstanding Balance but having Credit Balance in A/C


• Conduct KSS


• Review Top up loans (Not Closed)


• Management Fee /Income Assurance


• Credit bureau repository


• Account Closure Review


• Restructured Loans Review


• Double Loans Running Concurrently


• Corporate gift review


• Complex Reconciliation and Risk Workshop


• Deceased Customers Account Review.

Requirements

• Minimum of First Degree in Accounting or related field with 2nd Class Upper division. MBA is an added advantage.


• Minimum of 5 years core internal control working experience in the banking sector or FINTECH space.


• General banking experience especially in Operations, Credit Risk is an advantage


• ACA or ACCA, IIA, CIBN, CISA, CIMA, MCP, etc.


• Demonstrated skills, knowledge, and experience in auditing control, operational risk, IT, ethics, and fraud awareness


• Strong analytical and documentation skills


• Experienced in recommending Results / Corrective Actions.


• Sound proficiency in excel and analytical solutions (SQL, Power BI, etc.)


• Strong knowledge of T24 Core Banking Application.