Internal Control Officer at DexNova Consulting Limited

Department:        Risk, Compliance and Control 

Job Objectives: The functions include monitoring and measuring operational efficiency of the organization by detecting and eliminating fraud and ensuring compliance with the bank’s regulations, policies, and procedures. 

Job Roles and Responsibilities 

• Daily update and auditing of the ajo collection officers daily.  

• Carry out strategic and impromptu checks on ajo customers to verify documented information reported by ajo collection officers. 

• Carry out detailed investigations when discrepancy, cash suppression or fraud is noticed. 

• Internal control checks and records to safeguard company assets. 

• Make recommendations regarding facilities, equipment, personnel, procedures, and systems to improve operational efficiency. 

• Ensure compliance with the bank’s policy, procedure, and regulations. 

• Identify areas of financial and administrative strengths and weaknesses and develop best practices. 

• Develop and implement appropriate operating procedures to ensure compliance with bank and industry policies. 

• Conduct audit testing of potential risk areas and identify reportable issues. 

• Monitor and provide advice to management to minimize risk resulting from poor controls. 

Educational and Professional Requirement 

• A good degree from a reputable university preferably in Banking and finance, Accounting, economics, or any other related field 

• A minimum of 2 years work experience as an internal control officer in the Banking sector 

• Attention to details 

• Analytical and investigation skills 

• Fraud and operational knowledge 

• Policy and regulatory interpretation and implementation   

• Extensive knowledge of Microsoft office 

Reporting Line: Risk, Compliance, and control Manager