Internal Control Officer at Willers Solutions

Our client; a reputable MICROFINANCE BANK is looking to fill the role of INTERNAL CONTROL OFFICER

Location: Lagos Island

JOB OBJECTIVES: The functions include monitoring and measuring operational efficiency of the organization by detecting and eliminating fraud and ensuring compliance with the bank’s regulations, policies and procedures.

Responsibilities

• Daily update and auditing of the ajo collection officers daily.
• Carry out strategic and impromptu checks on ajo customers to verify documented information reported by ajo collection officers.
• 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.
• Develop and implement appropriate operating procedures to ensure compliance with bank and industry policies.
• Conduct audit testing of potential risk areas and identify reportable issues.
• Monitor and provide advice to management to minimize risk resulting from poor controls.

Requirements

• Min of B.Sc. in Banking and finance, Accounting, economics or any other related field
• Min of 2 years’ cognate experience as an INTERNAL CONTROL OFFICER in the Banking sector
• Extensive knowledge of Microsoft office
• Attention to details
• Analytical and investigation skills
• Fraud and operational knowledge
• Policy and regulatory interpretation and implementation  

Note: Only qualified candidates will be contacted. Interested candidates should forward CVs to dorathy.chienyinem@willerssolutions.com use ‘INTERNAL CONTROL OFFICER’ as mail subject