Fort Knox Outsourcing is poised to serve the growing need of businesses in Nigeria. By helping them to reap the economic, strategic and operational benefits offered by outsourcing. We act as a “Third Party Service Provider” that Source, Select, and Second employment ready workforce in line with client specifications to meet their talent needs as quickly as possible.
We are recruiting to fill the position below:
Job Title: Internal Control and Compliance Officer
Location: Lagos
Employment Type: Full-time
Key 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
- 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
- Professional certification in Accounting (ACA) or any Audit/Fraud certification (Added advantage)
- 1 to 4 years of experience.
Application Closing Date
31st January, 2026.
Sorry, this listing is no longer open.
https://www.hotnigerianjobs.com/hotjobs/841228/internal-control-and-compliance-officer-at-fort-kn.html