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  • Internal Control Manager at Human Capital Partners (HCP)

  • Posted on: 19 June, 2019 Deadline: Not Specified
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  • Human Capital Partners (HCP) - Our client is a technology-enabled logistics company that offers reliable and secure parcel shipping services within Nigeria. As part of on-going initiatives to strengthen its operations and enhance its capacity to achieve its goals, our client seeks to recruit a dynamic, exceptional and results-oriented professional to fill the advertised role.

    Internal Control Manager



    • Monitor compliance to operational, safety and inventory control procedures including physical security standards
    • Monitor and review procedures and systems to prevent error relating shortages
    • Gather, sort and analyse relevant documents, evidence and financial data to identify inconsistencies (if any) in original records
    • Verify correct use and maintenance of physical security systems, such as closed-circuit television, merchandise tags and burglar alarms
    • Analyse retail data to identify current or emerging trends in theft or fraud
    • Ensure strict compliance with the company’s policies and procedures
    • Monitor loss prevention initiatives including target store audit, maintenance audit, safety audit or electronic articles surveillance audit
    • Recommend improvement in loss prevention initiatives
    • Advise business unit and senior management on proposed or pending applicable regulatory changes
    • Maintain documentation of loss prevention activities
    • Supervise surveillance and criminal proceedings relating to theft and criminal cases
    • Correspond any case of fraud detection immediately to the Chief Corporate Service Officer
    • Liaise with the necessary security agency in the case of fraud and criminal matters.
    • Follow up proceedings on fraud and criminal matters, document and report to the Chief Corporate Services Officer
    • Maintain records of investigative operations and result of analysis


    • A first degree in a numerate discipline
    • Certified membership of relevant professional body: ICAN, ACCA etc.
    • Minimum of 5 years’ experience in audit, fraud detection or other similar roles
    • Strong financial and operational audit skills.
    • Strong ability in understanding complex process flows and improving processes
    • Excellent written and oral communication skills
    • Strategic thinker with good analytical and problem solving and skills
    • Strong strategic thinking and decision-making skills

    Method of Application

    Applicants should send CVs to

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