Internal Control Manager
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Job summary
The Internal Control Manager is responsible for developing, implementing, and monitoring the Bank’s internal control systems to ensure operational efficiency, financial integrity, regulatory compliance, and risk mitigation. The role ensures that policies and procedures are strictly adhered to while safeguarding the Bank’s assets.
Min Qualification:
Degree
Experience Level:
Mid level
Experience Length:
4 years
Working Hours:
Full Time
Job descriptions & requirements
Responsibilities:
- Develop and implement internal control policies and procedures.
- Ensure compliance with regulatory guidelines issued by the Central Bank of Nigeria. Review daily transactions, reconciliations, and exception reports.
- Monitor cash operations and vault management processes.
- Investigate fraud, misconduct, and control breaches.
- Prepare monthly internal control and compliance reports for Management and the Board.
- Implementation of audit recommendations and corrective actions.
- Advise Management on risk exposure and mitigation strategies.
Requirements:
- Minimum of 4 years of experience
- Minimum of a BSc.
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