Internal Control officers - 3 Openings at Worknigeria (Readyhire)

Worknigeria (Readyhire Nigeria)

Lekki, Lagos - Posted 2 weeks ago

Company Profile
Worknigeria (Readyhire) Nigeria is recruiting on behalf of her client - a growing microfinance bank with branches across Lagos Nigeria
Job description

Our Internal Control Officers will establish an operating framework for the identification, management, monitoring and reporting of compliance risks and issues to the Board and Executive Management. They also ensure regulatory compliance and adherence to established internal control policies and procedures

Job Responsibilities:

  • Conduct follow-up reviews of financial, operational, or regulatory compliance deficiencies noted during audits.
  • Carry out strategic and impromptu checks on customers to verify documented information reported by deposit mobilizers.
  • 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.
  • Develop, implement, and maintain the Organization’s Anti Money Laundering and Compliance Programs.
  • Responsible for ensuring that the Organization’s operating framework meets internal and regulatory requirements.
  • Examination and evaluation of the adequacy and effectiveness of the Organization’s internal control systems.
  • Review of the management and financial information systems and the electronic information system


Candidates Must:

  • Possess a minimum of Bachelor's Degree/HND in Auditing and Finance, Accounting, or another related field.
  • Have 2-3 years of Internal control experience in a financial institution or an audit firm
  • Possess  excellent verbal and written communication skills
  • Be analytical and problem-solving skills
  • Be meticulous attention to detail and accuracy in work product
  • Have a strong strategy and implementation skills
  • Be proficient in the use of MS Office suite

Application Closing Date
Not Specified.

How to Apply
Interested and qualified candidates should:
Click here to apply online

Job Overview
  • Full Time
  • Salary : Not specified
  • Experience : 2 years - 3 years
  • Category :
    Auditing & Finance