Internal Control Officer at Hope Payment Service Bank

INTERNAL CONTROL OFFICER

JOB PURPOSE: 

• Objectively assessing the company’s business processes
• Ensure accuracy and Integrity of the organization’s records and reports
• Assess the company\'s risks and the efficacy of its risk management efforts.

• Ensure that the organization is complying with relevant laws.

JOB RESPONSIBILITIES:

Income assurance.

• Operating expense review.
• Transaction monitoring and reviews
• Statutory deduction review- Paye, Pension, and NHF.
• Investment placement review.
• Term Deposit Review
• Fixed Asset reviews
• General ledger review.
•  Proof review
•  Bank Reconciliation Review
• Receipt of goods - invoice verification and vouching.
• Stock/Inventory review
• Maintain and update regulatory rule book
• Regulatory and internal compliance review. 
• Investigation and reporting of Internal Control breaches, fraud and other related compliance issues
• Policy reviews
• Periodic reports to Management

EDUCATION: 

• BSC Accounting, Economics, Finance, Business or any related field
• Desirable: ACA, ACCA, MBA.

SKILLS NECESSARY FOR JOB FUNCTION:

Risk management skills. 

• Problem solving skills.
• Accounting experience
• Project management skills.
• Regulatory knowledge.
• Knowledge of MS office suite.
• Budgeting and reporting.
• Communication skills.
• Data analytics.
• Team player.
• Good leadership and people skills.
• Excellent time management.

EXPERIENCE:

• 2-4 years related experience.

METHOD OF APPLICATION

Interested and qualified candidates should forward their CV to: recruitment@hopepsbank.com using the position as subject of the email.