Elsadave Consulting Limited is a professional HR services firm established to ensure an effective linkage between human capability and business strategy; revenue growth and optimum marketplace success to clients across diverse verticals.
We are recruiting to fill the position below:
Job Title: Internal Control Officer
Location: Ikeja, Lagos
Employment Type: Full-time
Description
The responsibilities of an Internal Control Officer in a microfinance bank are critical to ensuring the institution's compliance, risk mitigation, and operational integrity:
- Conduct regular risk assessments to identify potential risks to the bank.
- Evaluate the impact and likelihood of identified risks.
- Prioritize risks and communicate findings to relevant stakeholders.
- Review financial records, operational processes, and internal controls to ensure compliance with policies and regulations.
- Prepare comprehensive control reports detailing findings and recommendations.
- Monitor the microfinance bank's adherence to regulatory requirements, internal policies, and industry best practices.
- Keep abreast of changes in regulations to ensure timely updates to internal controls.
- Implementing laid down strategies to detect and prevent fraud within the bank.
- Investigate and report on suspicious activities, recommending corrective actions.
- Collaborate to identify opportunities for process improvement and operational efficiency.
- Implement measures to enhance internal controls while maintaining streamlined operations.
- Maintain accurate and up-to-date documentation of internal control processes and procedures.
- Ensure that relevant stakeholders have access to the latest documentation.
- Prepare regular reports for management, summarizing key control metrics, audit findings, and recommendations.
- Communicate the results of internal audits and assessments to the appropriate stakeholders.
- Collaborate with different departments to ensure that internal controls are integrated into various operational processes.
- Track the implementation of corrective actions based on audit findings.
- Ensure that identified weaknesses or deficiencies are addressed promptly.
- Assess the effectiveness of information systems and technology controls.
- Ensure that technology-related risks are identified and mitigated.
Salary
N60,000 - N80,000 monthly.
Application Closing Date
15th March, 2024.
How to Apply
Interested and qualified candidates should send their Applications to: [email protected] using the Job Title and the preferred Location as the subject to the mail.
https://www.hotnigerianjobs.com/hotjobs/600983/internal-control-officer-at-elsadave-consulting-li.html