• Application Deadline: Wed, 4 Sep 2024 00:00:00 GMT
• Position: Senior Internal Control Audit & Compliance Officer


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience


• Location Lagos


• City Ikeja


• Job Field Finance / Accounting / Audit 
  

Responsibilities

• Conducting confidential investigations on control breaches.


• Report Internal Control deficiencies identified on the field work with marketers and Loan Officers.


• Ensure adequate care and maintenance of bank’s properties.


• Monitors organization wide compliance with laid down policies, processes and procedure to ensure adherence.


• Review & manage the day-to-day activities attendance register and operational issues.


• Ensure that strategies defined are implemented by Internal Audit Team for accomplishment of the department’s objectives.


• Carry out specific management assigned tasks.


• Coordinate Internal Control Officers in the different regions and ensuring that their activities are carried out as outlined.


• Assist in carrying out Full Scale Inspection & Audit.


• Calling over of transactions.


• Quality control.


• Checking of Loan Officer’s daily transactions.


• Report all form of infraction affecting the business arising from daily situations on a weekly basis.


• Spot check on Operations & Outreach


• Assess the primary risks facing the bank and identify risk mitigation measures.


• Managing the risks associated with the different Units in the bank (Enterprise Risk Management) and following up to ensure compliance on all observations.


• Handles customer’s complaints via Toll-Free Telephone Line, investigates arising situations and reports to the Unit Head for the Bank’s Management action.

Qualifications & Requirements

• Bachelor’s degree in Accounting, Economics or any other related field of study.


• Professional Qualification in ACA, ACCA is an added advantage.


• Experience in an Internal Control, Audit Position in any area of the Financial Services Sector.

Benefits

• HMO


• Constant Training and Development


• Leave & Passage Allowance


• Performance Induced Pay


• 13th Month