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  • Posted: Apr 4, 2019
    Deadline: Apr 12, 2019
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    We are an innovative, trusted partner in the provision of cutting-edge investment banking services.

    Our broad range of service offerings comprises of Securities Dealing, Asset Management, Trusteeship, Corporate Finance, Private Equity, and Micro banking.

    Since 1998, we have actively HandHeld our highly diversified client base – C...
    Read more about this company

     

    Internal Control Officer

    Job Description

    • Ability to manage projects when required, supervise and ensure sound internal control practices.
    • Review of the statutory returns to regulatory authorities and government agencies to ensure accuracy and timely rendition.
    • Administration of audit committee meeting.
    • Take over customers’ deposit misappropriation cases.
    • Second level call over of daily transactions.
    • Reconciliation of correspondent bank accounts to ensure transactions are not outstanding beyond 2 weeks and bringing the exercise up to date.

    Job Requirements

    • BSc/HND Degree in Accounting and Economics preferably in business or finance.
    • Excellent knowledge of banking/financial business operations and risk-based auditing attained in a supervising capacity through 3 to 5 years of progressive work experience with a focus on financial risk and regulatory requirements.
    • Good knowledge of any banking software will be an advantage.

    Method of Application

    Applicants should send their CV to: jcareer18@gmail.com with the position - “Internal Control Officer” OR “IT Officer as the subject of the mail.

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