JOB TITLE: Internal Control Officer
JOB LOCATION: Kaduna
JOB DETAILS:
- The Control Officer’s key function is monitoring and measuring operational efficiency of the organization by detecting and eliminating fraud and ensuring compliance with the bank’s regulations, policies and procedures.
Responsibilities
- 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 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 re portable issues.
- Monitor and provide advice to management to minimize risk resulting from poor controls.
- Daily, weekly and monthly report.
Education and Skills
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- B.Sc in Economic, Finance or other related subject.
- 1 – 2 years of experience in a similar role in a micro-finance bank.
HOW TO APPLY
Interested and qualified candidates should send their CV to: [email protected] using the Job Title as the subject of the email.
Deadline: June 19, 2021
Job Features
Job Category | Analyst/ Quality Control, officer |