Internal Audit & Control Officer
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Job summary
The Internal Audit & Control Officer is responsible for conducting audits, verifying financial transactions, & ensuring compliance with regulatory standards within the microfinance bank; carry our daily call over of transactions across the units/process, identifying discrepancies, assessing risks, & ensuring the integrity of financial reporting.
Min Qualification:
Degree
Experience Level:
Entry level
Experience Length:
2 years
Language Requirement:
English
Working Hours:
Full Time - 9 to 5
Applicant Location:
Lagos, Nigeria
Job descriptions & requirements
Responsibilities:
- Ensure all audit and control reports are accurately documented and accessible for future reference or regulatory audits.
- Ensuring transaction logs and records are cross-checked with the supporting documents.
- Evaluate and test the effectiveness of internal controls and over financial reporting, loan processing, cash handling, and other critical operations.
- Investigate any irregularities, fraudulent activities, or policy violations, documenting findings and recommending corrective actions.
- Identify and assess risks related to fraud, financial misstatements, and operational inefficiencies through detailed audits and transaction verifications.
- Verify and validate daily, weekly, and monthly transactions, including loan disbursements, deposits, withdrawals, and other financial activities.
- Oversee and verify the accuracy of all financial transactions and records through the call-over process.
Requirements:
- Minimum of 2 years of experience
- Minimum of a BSc.
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