Internal Control Officer at Good Neighbours Microfinance Bank

About the job

• Support the development and enforcement of internal control policies, procedures, and guidelines across departments.
• Check supporting documents for transactions (e.g., invoices, receipts, approvals) to verify proper authorization and compliance.
• Regularly review and validate financial and operational transactions to ensure accuracy, completeness, and compliance with internal policies.
• Ensure activities adhere to regulatory requirements and company standards, and flag non-compliance issues.
• Participate in periodic physical verification.
• Identify, document, and report any unusual transactions or internal control breaches to the Internal Control Manager.
• Assist in preparing for both internal and external audits by ensuring records and documentation are complete and up-to-date.

Requirements:

• HND/BSC in Accountancy or a related field.
• 3 years’ experience as an Internal Control Officer in a financial institution.
• Knowledge of regulatory requirements, microfinance banking practice, and compliance frameworks.
• Ability to identify and address compliance issues effectively.