Internal Control Officer at LOTUS Bank

The Internal Control Officer will play a critical role in monitoring, evaluating, and improving the effectiveness of the Bank’s internal control processes. The position requires individuals with a strong ethical foundation, excellent analytical skills, and a keen eye for detail.

Job Details

• Conduct periodic internal control reviews across branches and business units.
• Ensure compliance with internal policies, regulatory requirements, and Sharia-compliant processes.
• Perform spot checks, transaction monitoring, and exception reporting.
• Identify process gaps, control weaknesses, and operational lapses.
• Prepare and present detailed internal control review reports.
• Follow up on remediation plans and escalate unresolved issues.

Requirements

• Graduate Student Member of ICAN (mandatory).
• Minimum of HND/BSc in Accounting, Finance, Economics, or any related discipline.
• Strong understanding of basic audit, accounting, and internal control principles.
• High ethical standards, integrity, and confidentiality.
• Strong analytical and problem-solving abilities.
• Proficiency in Microsoft Excel and other MS Office tools.
• Excellent written and verbal communication skills.
• Ability to work independently and collaboratively in a structured environment