• Application Deadline:
• Position: Head of Internal Control


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience


• Location Lagos


• Job Field Finance / Accounting / Audit 
  

Summary of Responsibilities

Financial Risk:

• Confirm the correctness of the client’s information on the subscription form with the information on ERP and validation of correctness.


• Ensures that KYC form is executed and submitted by the marketers - KYC form should be designed and KYC should be done by marketers while SICCOs


• Do a daily call-over of payments credited to customers’ accounts.


• Confirmation of all payments on accounts for the preparation of refund


• Ensure the client’s compliance with refund conditions on the refund form


• Ensure all financial details for refund cases are reviewed and accurately captured.


• Verification of vendor receipt submitted for retirement of IOU.


• Ensure prompt retirement of IOU (48 hours)


• Review and approval all expense vouchers


• Call-over of all transactions to detect exceptions, and fraud and prevent such.


• Review all financial documents with the accountants – cheque booklets, declaration sheets & weekly mobilisation.


• Ensure the preparation and carry-out review of regional financial accounts monthly by the accountant – should be displayed during MPR.


• Weekly review of petty cash utilised by the region.

Main Responsibilities

• Reputational Risk


• Legal risk


• Safety Risk


• ICT Security Compliance.