Internal Control Officer at Jemi Neil Consulting

Job Summary:

Our client a fast growing Microfinance Bank is looking hire an Internal Control Officer with adequate banking experience and knowledge to meet up with external reporting responsibilities.

Job Responsibilities:

• Evaluates the Internal Control system in the Company and recommending improvements / changes where and when necessary.
• The Internal Control Officer would conduct various operational/technical reviews in line with agreed audit plan.
• Provision of audit reports with recommendations to management on all audit assignments.
• Internal Control Functions
• Interface between the Bank and External Regulators on Monthly report to Regulators
• Cross checks the daily postings of operations department
• Reports to the Board Audit Committee
• Interfaces with the Bank’s External Auditors 
• Documenting and making reports of identified control issues discovered in the course of the vetting process and how they were resolved.

Qualifications/Requirements:

• BSc in Banking and Finance, Economics or any social science related field
• Professional Certification; ICAN, ACCA, MCP, CIBN.
• A minimum of 3-4years’ relevant banking experience as an internal control officer.
• Experience in basic accounting and insurance software applications etc.
• Very Good Communication skills (English): Spoken and written
• Advanced Analytical Skills
• Very Good IT skills
• Very Good Report Writing
• Moderate Negotiation Skills
• Very Good Presentation skills