Internal Control Officer at Jofad Consulting

Jofad Consulting Limited - Our client, a Financial Institution in Abuja, Nigeria is looking to hire a young and vibrant candidate to fill the vacant position below:

Job Description / Requirements

• Work to build a strong compliance environment to ensure zero level of policy, procedures and regulatory infractions.
• Ensure prompt and effective call over of branch transactions.
• Must be resident in Abuja.
• Must have the can-do attitude and willing to learn spirit
• Carrying out spot checks and review of activities in the branches under coverage.
• Cash count and vault administration, funds transfer, ensuring adherence to policies and procedures.
• Review of Suspense/Transit/Proxy Accounts
• Ensure complete and accurate recognition of all fees and charges on every relevant account.

• Rendition of AML/regulatory returns

• Review of General ledgers and bank reconciliation

Qualifications / Experience

• A First Degree or its equivalent in Accounting or Audit with 3 years minimum work experience.
• Professional qualification in Accounting or Audit is strongly an added advantage.
• Experience in any reputable auditing firm and financial institution is required