• Application Deadline: Mon, 4 Dec 2023 00:00:00 GMT
• Position: Internal Control Officer(Fintech)


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 2 - 5 years


• Location Lagos


• Job Field Finance / Accounting / Audit 
  

Job Responsibilities:

• Develop and implement internal control policies and procedures that ensure compliance with relevant regulations and industry best practices.


• Conduct daily reviews of transactions and ensure compliance with internal controls.


• Conduct periodic process reviews of the company’s operations and financial position to confirm compliance with documented procedures.


• Conduct periodic control tests to confirm the effectiveness of internal controls and propose the inclusion of value-adding recommendations.


• Conduct daily calls of transactions and prepare the call-over report.


• To plan, organize and carry out the internal controls function including the preparation of an audit manual, audit plan, scheduling and assigning work and estimating resource needs.


• Identify and assess potential risks to our company’s operations and financial position and develop strategies to mitigate these risks.


• Evaluate compliance and existing policies and procedures, identifying and proposing modifications as needed.


• Recommend new controls to minimize risks and improve the internal control framework. Design and implement the audit plan and conduct the periodic transaction.


• Develop and implement response plans for any control deficiencies or incidents identified during audits or testing.


• Work collaboratively with relevant teams to address and remediate control issues promptly.

Required Qualifications:

• Bachelor’s degree in Accounting, Finance, Business Administration, or a related field.


• Certification in risk management, internal audit, or compliance is a plus.


• Familiarity with FinTech operations and technologies.


• 2 – 5 years’ experience in internal control or audit in a financial organization (preferably high volume transaction )


• In-depth knowledge of financial regulations, compliance standards, and internal control best practices.


• Knowledge of operating systems and financial software.


• Data analysis and strong business acumen.