Internal Control Officer at DexNova Consulting Limited

DexNova Consulting Limited is a Professional Services firm operating in the knowledge industry and dedicated to building excellent delivery capability in organisations across Africa through Professional Training and Certifications. We are a Certified Education Provider.

We are recruiting to fill the position below:

Job Title: Internal Control Officer

Location: Lagos
Employment Type: Full-time
Departmet: Risk, Compliance and Control
Reporting Line: Risk, Compliance, and control Manager  

Job Objectives

• 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. 

Job Roles and Responsibilities 

• 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. 

Educational and Professional Requirements

• A good degree from a reputable university preferably in Banking and Finance, Accounting, economics, or any other related field 
• A minimum of 2 years work experience as an internal control officer in the Banking sector 
• Attention to details 
• Analytical and investigation skills 
• Fraud and operational knowledge 
• Policy and regulatory interpretation and implementation   
• Extensive knowledge of Microsoft office 

Application Closing Date
25th June, 2021.