Job Summary

A prestigious MFB is looking to engage the services of an Internal Control Officer

  • Minimum Qualification: Degree
  • Experience Level: Mid level
  • Experience Length: 4 years

Job Description

  • Build a strong compliance environment to ensure zero levels of policy, procedures and regulatory infractions.
  • Ensure prompt and effective call over of transactions as per the approved threshold.
  • Build strong awareness in-branch staff on all policy and procedures issues; zero tolerance for open GL Items, un-reviewed transactions and income leakages
  • Review of expense and cash advances and ensure conformity with laid-down policies.
  • Carrying out security sweep at least once in a month.
  • Carrying out spot checks and review of activities in the branches under coverage, cash count and vault administration, funds transfer, ensuring adherence to policies and procedures
  • Review of system exception message report.
  • Establish and maintain an Internal Process discipline and alignment within the business
  • Formulate, direct and co-ordinate the delivery of excellent internal audit services in alignment with the Firms strategy and key objectives
  • Conduct and review the accuracy of financial statements, records, promote operational efficiency and ensure adherence to policies and procedures
  • Control Adequacy rating from Internal Audit.
  • Promptness, Accuracy, and Validity of Exception Reporting/Rendition of all Control Activity Reports
  • Effectiveness at follow up to ensure that Internal Audit recommendations are implemented
  • Quality and Timeliness of losses and loss events reporting in the processing areas

Qualification and Experience:

  • Bachelor's degree in Accounting, Finance or related field.
  • 4-7 years progressively responsible experience in internal and/or external audit environment in a Microfinance Bank
  • Banking experience as Internal Control personnel
  • Advanced computer skills on MS Office, accounting software and databases.
  • Ability to manipulate large amounts of data and to compile detailed reports.
  • Demonstrated outstanding oral and written communication skills.
  • Proven knowledge of auditing standards and procedures, laws, rules and regulations.
  • High attention to detail and excellent analytical skills.

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Anonymous Employer
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