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  • Posted: Feb 28, 2022
    Deadline: Mar 31, 2022
  • Never pay money for any certification or fee to an employer. Not sure, contact us

    A new way of supporting low scale businesses in Africa! Beyond Credit is a technology driven financial services company that provides insurance backed loans, business support and savings services to low scale businesses.
    Read more about this company


    Internal Control Officer

    Location: Ikeja, Lagos

    Duties and Responsibilities

    • Develops an annual risk-based internal audit plan and oversee the implementation of the approved plan
    • Ensures methodical documentation of work plans, testing results, conclusions and recommendations and ensures follow up on findings and corrective actions.
    • Ensure compliance with standard operating procedures of each department and processes in line with best practices.
    • Provide technical assistance with investigations, special audits, and provide subject-matter expertise as needed.
    • Periodic sampling/full audit of loan officers
    • Participate in the review of applications to ensure data integrity, confidentiality and availability by preventing unauthorized access always
    • To ensure all the Organization’s products measures up to required standard in the industry
    • Remains current on audit regulatory oversight trends and develop a risk-based approach incorporated into the annual audit plan.
    • Provides feedback and recommendations on business risks and improving operational efficiencies and processes where appropriate.
    • Daily review of loan disbursement, closure and savings withdrawal
    • Identify loopholes and recommend risk aversion measures and cost reductions.
    • Conduct follow-up reviews of financial, operational, or regulatory compliance deficiencies noted during audits.
    • Visit group meetings (at-least 2 per day reconciling passbooks and system) and confirm the BM’s last visit date.
    • Prepares daily, weekly and monthly monitoring and inspection reports.
    • Carrying out Spot check/ Cash Count
    • Flexibility to carry out any other task as requested by Management.

    Qualifications / Requirements

    • BSc / HND in Accounting, Economics or other numerate discipline
    • Professional accounting qualifications like ACA, ACCA or other recognized professional body is added advantage not compulsory
    • Minimum of 3 years work experience in the same capacity Proficient in computer (MS Excel, Word, Power Point) and relevant accounting packages.


    • Very competitive with other benefits.

    Method of Application

    Interested and qualified candidates should forward their Resumes using the Job Title as the subject of the email.

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