Internal Control Officer (MFB) at Choice Talents NG

Choice Talents NG is Nigeria’s preferred talents management company. Our goal is to help build successful businesses through effective talent, resource and process management.

We are recruiting to fill the position below:

Job Title: Internal Control Officer (MFB)

Location: Lagos
Employment Type: Full-time

Job Description

• Receive and review all audit and control reports and identify issues for necessary action
• Ensure prompt investigation of fraud & forgery cases, breach of policies/procedures and related matters to a logical conclusion.
• Make recommendation for appropriate preventive/remedial actions and policy amendments based on emerging issues in internal control unit
• Appraise subordinates objectively, and follow up on action points resulting from the appraisal
• Responsible for the overall performance of the unit including, coaching and monitoring of subordinates.
• Carry out staff audit in conjunction with the Human Resources Department
• Recommend and/or facilitate training of Internal Control Officers bank-wide.
• Daily call-over of office transactions
• Weekly and Monthly review of branches’ call-over.
• Oversee the treatment of any exceptions on bank activities and ensure proper documentation.
• Ensure quality portfolio management bank-wide including but not limited to branch visitation.

Requirements

• Bachelor's Degree in Business, Finance, Accounting, or equivalent experience.
• 4 - 6 years related work experience
• Minimum of 2 years of related work experience in a Mirco Finance Bank.

Application Closing Date
31st July, 2023.