Internal Control Officer at FOY Global Investment Limited

FOY Global Investment Limited is a multi-faceted service provider with a diversified portfolio in Forex trading, real estate, procurement, investments, and micro-lending. It was established in 2015 with the mission to provide comprehensive financial solutions to meet the needs of individuals and businesses alike.

We are recruiting to fill the position below:

Job Title: Internal Control Officer

Location: Lagos
Employment Type: Full-time

Key Responsibilities
Internal Control Systems:

• Design, implement, and monitor internal controls to ensure the integrity of financial and operational processes.
• Evaluate the effectiveness of internal control systems and recommend improvements.
• Ensure compliance with company policies, regulatory requirements, and industry standards.

Risk Management:

• Identify and assess potential risks within the forex trading operations.
• Develop and enforce strategies to mitigate financial, operational, and complianceConduct regular risk assessments and audits to identify areas of vulnerability.

Compliance Monitoring:

• Monitor adherence to legal and regulatory requirements relevant to forex trading
• Liaise with regulatory bodies and ensure timely submission of required reports and documentation.
• Stay updated on changes in forex trading regulations and ensure the company's compliance.

Audit and Reporting:

• Plan and execute internal audits of financial and operational processes.
• Prepare detailed audit reports and present findings to senior management.
• Follow up on audit recommendations to ensure timely implementation of corrective actions.

Fraud Prevention:

• Conduct regular risk assessments and audits to identify areas of vulnerability.
• Develop and implement anti-fraud policies and procedures.
• Investigate any suspicious activities or breaches of internal controls.
• Coordinate with legal and compliance teams in fraud detection and prevention.

Training and Development:

• Provide training to staff on internal control procedures and compliance requirements.
• Promote awareness of internal controls and encourage a culture of compliance within the company.

Continuous Improvement:

• Continuously review and enhance internal control systems to improve efficiency and effectiveness.
• Stay informed of industry best practices and integrate them into the company's processes.

Application Closing Date
15th September, 2024.

Method of Application
Interested and qualified candidates should send their resume and a cover letter detailing their qualifications and experience to: recruitments418@gmail.com using "Internal control officer'' as the subject of the mail.