Internal Control Officer at DynamicPlus Advisory

Job Description

• Safeguarding of assets, Assets tagging, assets verification and checking/confirmation of new items;
• Supervisory oversight on the custody and release of inventory items;
• Ensuring adherence to management policies;
• Periodic process review and administration of internal control questionnaire for process improvement;
• Daily Call Over of transaction tickets and review of transaction posted on Info ware & other Software for all operational units within the Group;
• Labeling, Batching and safe keeping/archiving of transaction documents, document retrieval from archive etc.;
• Review of Petty cash vouchers, Routine spot checks to ascertain controls are in place, spot cash count;
• Daily review/ recording of used and void cheque or other security instruments used by finance & Account, Control of security instruments, e.g., cheques;
• Daily Cross checking of transaction tickets on the Log Book and register to ensure all transactions are well recorded;
• Review of Investment services routine activities and documentations such as placement of funds, funds in & funds out and liquidation of investments and the certificates in files;
• Review of daily treasury activities at Finance and Accounts to ensure that treasury documentation is adequate, relevant and sufficient;
• Review of customers and staff internal accounts to ensure that accounts in debit are flagged and brought to management attention;
• Investigation of identified control weaknesses;

Requirements

• University Degree / HND in Statistics, Finance, Economics or related field;
• Minimum of 3 years work experience with a similar role in a Financial Service Institution;
• The candidate must be vast in Capital and Money Markets operations, Financial Accounting, and Internal Control monitoring;
• Professional membership of ICAN or ACCA is an added advantage;