Job Summary

Internal Controls are to be an integral part of any organization's financial and business policies and procedures. Internal controls Officer protects the company against waste, fraud, and inefficiency (2) ensuring accuracy and reliability in accounting and operating data and securing compliance with the policies of the organization.

  • Minimum Qualification: Degree
  • Experience Level: Management level
  • Experience Length: 5 years

Job Description/Requirements


·       Candidate should possess at least a bachelor’s degree in management or social sciences from a reputable university. A degree in accounting is an added advantage.

A.      At least 5 years’ experience in Banking operations of which two years’ must be in internal control

B.      ICAN/ACCA certification is an added advantage.

C.       Ability to implement decisions with firmness.

D.      Demonstrate experience in handling technical accounting and financial reporting issues.

E.       Strong knowledge of industry policies and procedures.

F.       Candidate must not be more than 35years old.


JOB DESCRIPTION

-          Plan, organize and carryout internal control functions, including the preparation of audit manuals and audit plan in accordance with local and international best practices.

-          Identify and access areas of significant business risk.

-          Oversee risk based audits covering operational and financial processes

-          Ensure all IT Systems and security implementations are monitored regularly and information systems risk events are escalated for resolve.

-          Conduct risk assessments of all departments.

-          Ensure checks and balances concerning office related documents.

-          Identifying and proposing risk prone areas of credit, finance houses operations and making recommendations to the MD/CEO and Board of directors.

-          Ensure implementation and update of Information system policies to identify and prevent exposures to accidental or intentional destruction, disclosure or interruption of information that may cause reputational, information or financial loss to the company.

-          monitoring of compliance with the Anti-Money Laundering policies and procedures and Combating of Terrorist Financing within the organization.

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