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  • Posted: Dec 23, 2021
    Deadline: Not specified
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  • Neptune is on a mission to empower people through financial inter-mediation in Nigeria and Africa. We are poised to meet your business and personal financial needs.
    Read more about this company

     

    Internal Control Officer

    • Daily review and auditing of the bank transactions 
    • Carry out strategic and impromptu checks on customers to verify documented information reported by deposit mobilizers.
    • Carry out detailed investigations when discrepancy, cash suppression or fraud is noticed.
    • Internal control checks and records to safeguard company assets.
    • Make recommendations regarding facilities, equipment, personnel, procedures and systems to improve operational efficiency.
    • Ensure compliance with the bank's policy, procedure and regulations.
    • Identify areas of financial and administrative strengths and weaknesses and develop best practices.
    • Daily, weekly and monthly reports 

    Method of Application

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

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