Internal Control Officer at a Financial Company - Jofad Consulting Limited

Jofad Consulting Limited - Our client, a Financial Institution in Abuja, Nigeria, is recruiting a young and vibrant candidate to fill the position below:

Job Title: Internal Control Officer

Location: Abuja (FCT)
Employment Type: Full-time

Job Description

• Work to build a strong compliance environment to ensure zero level of policy, procedures and regulatory infractions.
• Ensure prompt and effective call over of branch transactions.
• Carrying out spot checks and review of activities in the branches under coverage.
• Cash count and vault administration, funds transfer, ensuring adherence to policies and procedures.
• Review of Suspense/Transit/Proxy Accounts
• Ensure complete and accurate recognition of all fees and charges on every relevant account.
• Rendition of AML/regulatory returns
• Review of General ledgers and bank reconciliation.

Qualifications / Experience

• A First Degree or its equivalent in Accounting or Audit with 3 years minimum work experience.
• Professional qualification in Accounting or Audit is strongly an added advantage.
• Experience in any reputable auditing firm and financial institution is required
• Must be resident in Abuja.
• Must have the can-do attitude and willing to learn spirit.

Application Closing Date
Not Specified.