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Internal Control Officer at First Ally Trust Microfinance Bank

Posted on Mon 11th Aug, 2025 - hotnigerianjobs.com --- (0 comments)


First Ally Capital is a wholly indigenous Financial Services firm, whose focus is on providing top notch advisory & investment services to individuals and organizations. First Ally Capital was incorporated on May 20, 2014 as an Issuing House, Financial Advisory and Investment Management firm, with authorized capital of N2.5 billion, and an issued and fully-paid capital of N1.65 billion. The firm was licensed by the Securities and Exchange Commission on November 20, 2014 as Issuing House and Underwriters.

The Firm commenced operations at a very significant point in the evolution of the Nigerian financial services industry and will leverage it’s solid capital base, the strong financial services background of its promoters and the excellent track-record and credentials of its directors and shareholders.

We are recruiting to fill the position below:

Job Title: Internal Control Officer

Location: Lagos
Job Type: Full Time (On-site)

Job Role 

  • Internal Control Officer at First Ally Trust Microfinance Bank is to ensure compliance with established policies, procedures, and regulatory guidelines.

Responsibilities

  • Implement the internal audit policy and procedure.
  • Perform audit tests to evaluate the adequacy of policies, processes, and the effectiveness of control systems.
  • Propose practical recommendations to address internal control weaknesses and/or process inefficiencies.
  • Examine the financial control system and ensure accuracy and reliability of financial reports.
  • Provides feedback and recommendations on business risks while keeping the risk exposure within acceptable limits.
  • Prepare reports on audit findings and proffer recommendations. 
  • Provide technical assistance with investigations and special audits.
  • Conduct follow up review of compliance queries and recommendations. 
  • Implement the anti-fraud campaign across all branches and assess compliance.
  • Stay abreast of current developments and changes in external regulations. 

Requirements 

  • Candidates should possess an HND / B.Sc in Accounting, Economics or Banking and Finance 
  • Evidence of completion/exemption of/from NYSC 
  • Meticulous attention to detail and accuracy in work product 
  • Unquestioned personal integrity with strong ethics and values. 
  • Capable of working independently and with minimum supervision 
  • Logical approach to identifying and evaluating issues and problem solving 
  • Knowledge of Risk management framework  
  • Good interpersonal skills with a proven ability to communicate effectively (both written and verbal) with all levels within the organisation.

Application Closing Date
Not Specified.

How to Apply
Interested and qualified candidates should:
Click here to apply online


  

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