Internal Control and Compliance Officer at Fort Knox Outsourcing

Fort Knox Outsourcing, an outsourcing organization, is recruiting to fill the position below:

Job Title: Internal Control and Compliance Officer

Location: Lagos
Employment Type: Full-time

Responsibilities

• Monitor alerts and closures from FMS system to ensure quality of work and avoid any revenue leakage
• Investigate suspicious transactions and file suspicious activity report as required.
• Maintain a database for fraud incidences within the bank
• To track the agreed recommendations and its status of implementation on all fraud incidences investigated by Smartcash
• Analyze and identify possible money laundering activities
• Review controls around custody of test Sims cards and other system that facilitate mobile money transfer
• High Balance review Trending of transactions to identify any abnormal spike in trend.
• Other fraud related issues as suggested by the Team/bank.

Requirements

• HND/Bachelors in Accounting or other business-related courses
• 1 to 4 years of experience
• Professional certification in Accounting (ACA) or any Audit/Fraud certification (Added advantage)

Salary
N150,000 - 200,000 per month.

Application Closing Date
30th November, 2025.