Resident Internal Control Officer at Fact Base Consulting

Job Description (in summary)

• Monitor branch operations to ensure compliance with internal policies, procedures and regulatory requirements.
• Conduct internal control reviews and compliance audits and recommend corrective actions where necessary.
• Identify, investigate and report operational risks, control weaknesses and policy violations.
• Ensure effective implementation of internal controls to safeguard the Bank's assets and promote operational efficiency.
• Prepare periodic internal control and compliance reports and provide guidance to staff on risk management and control procedures.

Major Requirements

• B.Sc./HND in Accounting, Banking and Finance, Economics or any other numerate discipline.
• Minimum of three years’ relevant experience in a MFBs/MFIs, Commercial banks or Finance houses.
• Partly qualified in ICAN or ACA will be an added advantage.