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.
Method of Application
Interested and qualified candidates should send their CV to: [email protected] using the Job Title as the subject of the email.
https://www.hotnigerianjobs.com/hotjobs/350349/internal-control-officer-at-dexnova-consulting-lim.html