Internal Control Officer at Hope Payment Service Bank

Responsibilities

• Conduct periodic control tests to confirm the effectiveness of internal controls.
• Conduct daily call-over of transactions and prepare the call-over report.
• Conduct periodic process reviews to confirm compliance with documented procedures.
• Conduct daily reviews of transactions and ensure compliance with internal controls.
• Recommend new controls to minimize risks and improve the internal control framework.
• Design and implement the audit plan, and conduct a periodic transaction and procedural audits.
• Monitor and track compliance with statutory and regulatory requirements, and escalate non-compliance to the Board of Directors.
• Monitor and track compliance with Service Level Agreements.
• Prepare reports required for management decisions including the KYC report, Credit report, Fraud & Forgeries reports, and Anti-Money Laundering (AML) report.

Requirements

• Minimum of BSc. or HND degree in Accounting or any related discipline.
• Prior working experience in the Financial Services Industry is mandatory
• Minimum of 5yrs+ post-qualification experience.
• Must possess relevant certification
• Excellent written and oral communication skills.
• Technology savvy, and high level of proficiency in MS. Office (particularly MS. Excel)