Job Summary

The Control Officer’s key function is monitoring and measuring operational efficiency of the organization by detecting and eliminating fraud and ensur

  • Minimum Qualification: Degree
  • Experience Level: Mid level
  • Experience Length: 2 years

Job Description

Daily update and auditing of the ajo collection officers daily.

• Carry out strategic and impromptu checks on ajo customers to verify documented information reported by ajo collection officers.

• Carry out detailed investigations when discrepancy, cash suppression or fraud is noticed.

• Internal control checks and records to safeguard company assets.

• Make recommendations regarding facilities, equipment, personnel, procedures and systems to improve operational efficiency.

• Ensure compliance with the bank’s policy, procedure and regulations.

• Identify areas of financial and administrative strengths and weaknesses and develop best practices.

• Develop and implement appropriate operating procedures to ensure compliance with bank and industry policies.

• Conduct audit testing of potential risk areas and identify reportable issues.

• Monitor and provide advice to management to minimize risk resulting from poor controls.

• Daily, weekly and monthly report. 

Skills and educational requirement

  • Degree/HND in Accounting or its equivalent
  • 2 - 3years post NYSC experience in Internal Control or Internal Audit function; preferably with financial services, microfinance or public policy.
  • Good exposure to microfinance, finance or banking industry will be highly desired
  • Ability to work under pressure and handle multiple deadlines.
  • Good Planning and project management abilities.
  • Strong attention to details, and
  • Highly organized with a good demonstration of leadership skill

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Anonymous Employer
| Full Time |
NGN Confidential
Anonymous Employer
| Full Time |
NGN Confidential