Job Title: Internal Control Officer
Location: Lagos
Job Description
- Build a strong compliance environment to ensure zero level of policy, procedures and regulatory infractions.
- Ensure prompt and effective call over of branch transactions.
- Build strong awareness in branch staff on all policy and procedures issues; zero tolerance for open GL Items, unreviewed transactions and income leakages
- Call over of Transactions as per the approved threshold.
- Review of expense and the Branch imprest and ensure conformity with laid-down policies.
- Carrying out security sweep at least once in a month.
- Ensure complete and accurate recognition of all fees and charges on every relevant account.
- Review KYC compliance.
- Carrying out spot checks and review of activities in the branches under coverage, cash count and vault administration, funds transfer, ensuring adherence to policies and procedures
- Review of system exception message report.
- Conduct serial checks /tests on Managers Cheque / Bank draft in the branches under coverage.
- Establish and maintain an Internal Process discipline and alignment within the business
- Ensure learning and development within the team and business on internal control standards
Requirements
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- B.Sc / HND in Accounting, Finance or related field
- 3-5 years progressively responsible experience in internal Control and Compliance environment,
- Banking experience as internal control personnel
- Advanced computer skills on MS Office, accounting software and databases.
- Ability to manipulate large amounts of data and to compile detailed reports.
- Demonstrated outstanding oral and written communication skills.
- Proven knowledge of auditing standards and procedures, laws, rules and regulations.
- High attention to detail and excellent analytical skills.
How to Apply
Interested and qualified candidates should send their tailored CV to: [email protected] using the Job Title as the subject of the mail.
Note
- Only candidates that meets the requirement above are expected to apply
- Candidates residing in the location mentioned above will be given preference.
Deadline: November 20, 2020
Job Features
Job Category | Administration/ Office/ Operations |