Skills Assessment
New
2 weeks ago

Job Summary

We are a non-bank financial institution licensed and permitted by the Central Bank of Nigeria to offer a wide range of financial products and services. Our company is located in Lagos and Port Harcourt, and we are seeking to engage a suitable candidate to fill the position of Internal Control & Audit Officer.

  • Minimum Qualification:OND
  • Experience Level:Mid level
  • Experience Length:3 years

Job Description/Requirements

Responsibilities:

  • Conduct daily reviews of transactions and ensure compliance with internal controls. 
  • Conduct periodic process reviews to confirm compliance with documented procedures.
  • Conduct periodic control tests to confirm the effectiveness of internal controls.
  • Conduct daily call-over of transactions and prepare the call-over report.
  • Recommend new controls to minimize risks and improve the internal control framework.
  • Design and implement the audit plan, and conduct regular transaction and procedural audits.
  • Monitor and track compliance with statutory and regulatory requirements, and escalate non-compliance to the Board of Directors.
  • Monitor and track compliance with Service Level Agreements.
  • Prepare reports required for management decisions including the KYC report, Credit report, Fraud & Forgeries reports, and Anti-Money Laundering (AML) report


Requirements:

  • Minimum academic qualification of BSc. or HND degree in Accounting or any related discipline.
  • Minimum of 3 - 4 years post qualification experience.
  • Excellent written and oral communication skills.
  • Technology savvy, and high level of proficiency in MS. Office (particularly MS. Excel)


Remuneration: NGN 90,000 -  100,000 gross. The appointment will be subject to other benefits including pension and medical

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