New
2 days ago
Internal Control Officer
Shepherd Trust Microfinance Bank
Accounting, Auditing & Finance
Banking, Finance & Insurance
Confidential
Easy Apply
Job Summary
We are seeking a diligent, analytical, and result-orientated internal control officer to join our dynamic team. The ideal candidate must have a solid accounting background, a keen eye for detail, and proven experience working within a microfinance bank environment.
- Minimum Qualification : Degree
- Experience Level : Mid level
- Experience Length : 3 years
- Working Hours : Full Time
Job Description/Requirements
Responsibilities:
- Conduct periodic reviews and spot checks on branch and departmental activities to ensure adherence to internal policies and regulatory guidelines (CBN, NDIC, AML/CFT)
- Evaluate the effectiveness and efficiency of internal control systems and recommend improvements.
- Review and verify all financial and operational transactions for accuracy, completeness, and compliance
- Carry out investigations on irregularities, discrepancies, or suspected fraud and provide detailed reports.
- Monitor staff adherence to laid-down procedures and ethical standards
- Participate in risk assessments and ensure prompt reporting of control weaknesses
- Prepare internal control reports and follow up on audit exceptions to ensure timely resolution
- Support management in the design and implementation of new control policies
- Liaise with external auditors and regulatory examiners as required.
Requirements:
- A minimum of an HND in Accounting, Finance or related discipline
- Professional certification such as ACA, ACCA or ICAN is an advantage
- Minimum of 3 years' experience in internal control, audit or compliance within a microfinance bank
- Strong understanding of microfinance operations, banking regulations and risk management Practices
- Excellent analytical, communication and reporting skills
- High level of integrity and attention to detail
- Ability to work independently.
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