• Application Deadline: Mon, 13 Jun 2022 00:00:00 GMT
• Position: Internal Control Officer


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 3 years


• Location Not specified


• Job Field Finance / Accounting / Audit 
  

Duties and Responsibilities

• Develops an annual risk-based internal audit plan and oversee the implementation of the approved plan


• Ensures methodical documentation of work plans, testing results, conclusions and recommendations and ensures follow up on findings and corrective actions.


• Ensure compliance with standard operating procedures of each department and processes in line with best practices.


• Provide technical assistance with investigations, special audits, and provide subject-matter expertise as needed.


• Periodic sampling/full audit of loan officers


• Participate in the review of applications to ensure data integrity, confidentiality and availability by preventing unauthorized access always


• To ensure all the Organization’s products measures up to required standard in the industry


• Remains current on audit regulatory oversight trends and develop a risk-based approach incorporated into the annual audit plan.


• Provides feedback and recommendations on business risks and improving operational efficiencies and processes where appropriate.


• Daily review of loan disbursement, closure and savings withdrawal


• Identify loopholes and recommend risk aversion measures and cost reductions.


• Conduct follow-up reviews of financial, operational, or regulatory compliance deficiencies noted during audits.


• Visit group meetings (at-least 2 per day reconciling passbooks and system) and confirm the BM’s last visit date.


• Prepares daily, weekly and monthly monitoring and inspection reports.


• Carrying out Spot check/ Cash Count


• Flexibility to carry out any other task as requested by Management

Qualifications / Requirements

• B.Sc / HND in Accounting, Economics or other numerate discipline


• Professional accounting qualifications like ACA, ACCA or other recognized professional body is added advantage not compulsory


• Minimum of 3 years work experience in the same capacity Proficient in computer (MS Excel, Word, Power Point) and relevant accounting packages.


• Flexibility to work in any designated BCL location across Nigeria (This role involves travelling).

Remuneration

Very competitive with other benefits.