Internal Control and Reconciliation Officer at Optimus Bank

Responsibilities Include:

• Conducting audits, examining financial records, operational procedures, and internal controls to ensure accuracy and compliance.
• Preparing comprehensive audit reports detailing findings, deficiencies, and recommendations for improvements.
• Conducting investigation and preparing comprehensive report for Staff Disciplinary Committee meetings on staff related matters.
• Collaborating with various departments to communicate audit findings and assist in implementing necessary changes.
• Timely rendition of all fraud-related regulatory returns to appropriate regulatory authorities and monthly Regulatory Returns to CBN, NDIC, NIBSS, CIBN, etc.
• Coordinating responses to requests from Security/Regulatory Agencies forwarded to the Unit.
• Monitoring the implementation of recommendations from audits and ensuring corrective actions are taken.
• Carry out all duties that focus on monitoring compliance with the banks internal control policies in the branches and units.
• Carry out daily reconciliation of the company’s bank accounts.
• Proactively note areas of control lapses through consistent review of processes/good understanding of the business

Requirements

• Education/Qualification: Bachelor’s degree in Business, Finance, or related field
• Skills and Knowledge: Excellent communication and interpersonal skills, etc.
• Ability and aptitude to work with detail, precision, speed, and accuracy.
• Knowledge of Microsoft Office suite, Database, SQL, data analytics.
• Knowledge of existing regulatory framework and best practices in internal controls
• Ability to work independently and as part of a team
• In-depth knowledge of audit processes
• Minimum 4 years work experience with at least 3 years in Internal Controls/Reconciliation within Financial Services Industry
• Strong analytical and problem-solving skills

Benefits

• Limitless Growth.
• Positive and Inclusive Work Environment.
• Tailored Rewards and Recognitions.
• Continuous learning environment.
• Health and Wellness Benefits.