Internal Control Officer

Lagos - Nigeria

Monthly Salary: Not Disclosed

Experience Required: 1-3years

Posted on: 30+ days ago

Vacancies: 1 Vacancy

Job Summary

Our Client is a CBN licensed and NDIC insured Microfinance bank providing Savings Investment and Loan products to Micro Small and Medium Enterprises. Due to expansion they are in need of an INTERNAL CONTROL OFFICER.

LOCATION: Lagos

Job Summary: We are seeking a diligent analytical and result-oriented Internal Control Officer to join our dynamic team. The ideal candidate must have a solid accounting background a keen eye for detail and proven experience working within a microfinance bank environment. This role ensures adherence to internal policies regulatory compliance and operational efficiency across all departments.

JOB RESPONSIBILITIES:

Conduct periodic reviews and spot checks on branch and departmental activities to ensure adherence to internal policies and regulatory guidelines (CBN NDIC AML/CFT).
Evaluate the effectiveness and efficiency of internal control systems and recommend improvements.
Review and verify all financial and operational transactions for accuracy completeness and compliance.
Carry out investigations on irregularities discrepancies or suspected fraud and provide detailed reports.
Monitor staff adherence to laid-down procedures and ethical standards.
Participate in risk assessments and ensure prompt reporting of control weaknesses.
Prepare internal control reports and follow up on audit exceptions to ensure timely resolution.
Support management in the design and implementation of new control policies.
Liaise with external auditors and regulatory examiners as required

JOB REQUIREMENTS:

. or HND in Accounting Finance or related discipline (Professional certification such as ACA ACCA or ICAN in view is an advantage).
Minimum of 3 years experience in internal control audit or compliance within a microfinance bank.
Strong understanding of microfinance operations banking regulations and risk management practices.
Excellent analytical communication and reporting skills.
High level of integrity attention to detail and ability to work independently.
A male candidate is preferred for this role for gender balance.

LOCATION: Lagos

JOB RESPONSIBILITIES:

Conduct periodic reviews and spot checks on branch and departmental activities to ensure adherence to internal policies and regulatory guidelines (CBN NDIC AML/CFT).
Evaluate the effectiveness and efficiency of internal control systems and recommend improvements.
Review and verify all financial and operational transactions for accuracy completeness and compliance.
Carry out investigations on irregularities discrepancies or suspected fraud and provide detailed reports.
Monitor staff adherence to laid-down procedures and ethical standards.
Participate in risk assessments and ensure prompt reporting of control weaknesses.
Prepare internal control reports and follow up on audit exceptions to ensure timely resolution.
Support management in the design and implementation of new control policies.
Liaise with external auditors and regulatory examiners as required

JOB REQUIREMENTS:

. or HND in Accounting Finance or related discipline (Professional certification such as ACA ACCA or ICAN in view is an advantage).
Minimum of 3 years experience in internal control audit or compliance within a microfinance bank.
Strong understanding of microfinance operations banking regulations and risk management practices.
Excellent analytical communication and reporting skills.
High level of integrity attention to detail and ability to work independently.
A male candidate is preferred for this role for gender balance.