Internal Control Officer at Hope Payment Service Bank

Hope Payment Service Bank Limited (Hope PSBank) is Nigeria’s premier Digital-first Bank. Incorporated in September, 2019, Hope PSBank leverages digital technologies to deliver inclusive financial services.

Our belief is that everyone irrespective of education, social or economic status and location should have access to financial and payment services with ease and convenience. We seek to provide the 4As - Accessibility, Affordability, Availability and Awareness of Digital Financial Services.

With Hope PSBank, every mobile telephone user can easily enjoy instant digital financial and payment services with his or her phone number as account number and also a means of payment across all channels – person-to-person on personal devices, web, merchants’ points of sale, automated teller machines and agency outlets.

All transactions on our platforms are gladly settled into accounts of our community of users and customers with any bank of their choice. These are borne out of our philosophy that competition is about service to customers and not about alternative service providers who we view as partners in the service of customers and not as competitors.

We are recruiting to fill the position below:

Job Title: Internal Control Officer

Location: Lagos
Employment Type: Full-time

Job Summary

• Objectively assessing the company’s business processes
• Ensure accuracy and Integrity of the organization’s records and reports
• Assess the company's risks and the efficacy of its risk management efforts.
• Ensure that the organization is complying with relevant laws.

Responsibilities
Income assurance:

• Operating expense review.
• Transaction monitoring and reviews
• Statutory deduction review- Paye, Pension, and NHF.
• Investment placement review.
• Term Deposit Review
• Fixed Asset reviews
• General ledger review.
•  Proof review
•  Bank Reconciliation Review
• Receipt of goods - invoice verification and vouching.
• Stock/Inventory review
• Maintain and update regulatory rule book
• Regulatory and internal compliance review. 
• Investigation and reporting of Internal Control breaches, fraud and other related compliance issues
• Policy reviews
• Periodic reports to Management

Requirements
Education:

• B.Sc  Degree Accounting, Economics, Finance, Business or any related field
• Desirable: ACA, ACCA, MBA.

Experience:

• 2-4 years related experience.

Skills:
Risk management skills:

• Problem solving skills.
• Accounting experience
• Project management skills.
• Regulatory knowledge.
• Knowledge of MS office suite.
• Budgeting and reporting.
• Communication skills.
• Data analytics.
• Team player.
• Good leadership and people skills.
• Excellent time management.

Application Closing Date
21st May, 2026.

Method of Application
Interested and qualified candidates should forward their CV to: recruitment@hopepsbank.com using the job title as the subject of the email.