At TeamAce, we help businesses across different industries thrive. We work with businesses to create their desired change by getting the right people, designing bespoke business processes, leveraging data, applying insights and technology. We combine our expertise and take different bespoke approaches to solve different business challenges because we believe...
As the Internal Control Officer, you will strengthen the bank’s internal control systems by monitoring operations, identifying risks, preventing fraud, and ensuring regulatory compliance.
Responsibilities
Conduct internal control reviews, risk assessments, and control testing across the bank’s operations.
Monitor financial transactions and operational processes to identify irregularities, control gaps, and potential fraud.
Ensure compliance with internal policies, CBN regulations, and applicable banking requirements.
Maintain control exception logs and risk registers, and monitor the implementation of corrective actions.
Support internal and external audits, follow up on audit findings, and prepare periodic management reports.
Requirements
Bachelor’s degree in Accounting, Finance, Banking, or a related discipline.
3–5 years’ experience in Internal Control, Risk Management, or Audit, preferably within a bank or financial institution.
Strong understanding of CBN regulations, microfinance banking requirements, and operational, credit, fraud, and regulatory risks.
Experience conducting control reviews, transaction monitoring, risk assessments, and audit follow-ups.
Professional certification such as ACA, ACAMS, CIA, CRMA, or equivalent is an added advantage.
Average Salaries in Nigeria in 2026This guide brings together the average salary in Nigeria based on recent 2026 salary benchmarks. Salaries are listed by industry, experience level and city to give jobseekers, employers and HR professionals a more useful picture of salary levels in Nigeria in 2026.
Gmail
Yahoomail