Internal Control Officer at Beyond Credit Limited

Job Description

• Conduct daily call-over of transactions.
• Carry out spot checks and cash counts.
• Review petty cash for budgetary control.
• Confirm and review all branch purchases.
• Perform periodic sampling/full audit of Loan Officers.
• Review KYC compliance for all new customer registrations daily.
• Review loan disbursements, closures, and savings withdrawals on a daily basis.
• Prepare monitoring and inspection reports.
• Ensure compliance with internal policies and regulatory requirements.

Qualifications / Requirements

• HND/B.Sc. in Accounting, Economics, or other numerate disciplines.
• Minimum of 2 years of relevant work experience in a similar capacity.
• Proficient in the use of MS Office applications (Excel, Word, PowerPoint).
• Excellent attention to detail and ability to maintain a high level of confidentiality.
• Proximity to the office location (Ikeja) is essential.