Control / Compliance Officer at Brilliant Performance Solutions Limited

Job Summary
Purpose of Position:

• This position plays a key role in the review of policies, implementation of internal controls in the Bank.

Key Functions of the Position:

• Daily call over of the bank transactions with system balance
• Carryout Investigation as the Audit checklist and supervisor’s recommendation to achieve optimal result for the bank.
• To plan, organize and carry out the internal controls function including the preparation of an audit manual, audit plan, scheduling and assigning work and estimating resource needs.
• Conduct risk assessment of departments/functional areas in accordance with timelines.
• Conduct audit testing of potential risk areas and identify reportable issues
• To conduct any reviews or tasks as requested
• Actively participates in the development of Internal Control policies ensuring that they are relevant to the Bank
• Develop and implement appropriate operating procedures to ensure compliance with the Bank’s Policies.
• Generate periodic report to the Head Internal control for improve performance
• Monitor and provide advice to minimize risk resulting from poor internal controls.
• Identify areas of financial and administrative strengths and weaknesses and Develop best practices.
• May train other staff on Internal Controls.
• Submit monthly returns to CBN
• Prepare all necessary books for CBN and NDIC audits.

Requirements

• Our client urgently needs the services of a self driven and articulate Internal Control/Compliance Officer with a minimum of 8 yrs experience.
• The ideal candidate must have Bsc/HND in Banking, Finance, Economics or other related fields and must possess MCP. ICAn or ACCA
• Candidates who have worked in similar position in a Microfinance Bank with appreciable knowledge of a MCB Software, CBN regulations and AML laws will have an advantage.