Internal Control Officer at Willers Solutions Limited – TDPel Jobs
Willers Solutions Limited – Our client, a reputable Microfinance Bank, is recruiting to fill the position below:
Job Title: Internal Control Officer
Location: Lagos Island, Lagos
Employment Type: Full-time
The functions include monitoring and measuring operational efficiency of the organization by detecting and eliminating fraud and ensuring compliance with the bank’s regulations, policies, and procedures.
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.
Minimum of a B.Sc Degree in Banking and Finance, Accounting, Economics or any other related field
Minimum of 2 years cognate experience as an Internal Control Officer in the Banking sector
Extensive knowledge of Microsoft office
Attention to details
Analytical and investigation skills
Fraud and operational knowledge
Policy and regulatory interpretation and implementation
Must be a resident of Lagos Island.
Application Closing Date
10th August, 2021.
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