Internal Control Officer at DexNova Consulting Limited Full Time

DexNova Consulting Limited is a Professional Services firm operating in the knowledge industry and dedicated to building excellent delivery capability in organisations across Africa through Professional Training and Certifications. We are a Certified Education Provider.

We are looking for highly competent, experienced, motivated, and results-oriented individuals to fill the vacancy below:

Job Title: Internal Control Officer

Location: Lagos
Employment Type: Full-time
Departmet: Risk, Compliance and Control
Reporting Line: Risk, Compliance, and control Manager

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.

Job Roles and 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.

Educational and Professional Requirements

• A good degree from a reputable university preferably in Banking and Finance, Accounting, economics, or any other related field
• A minimum of 2 years work experience as an internal control officer in the Banking sector
• Attention to details
• Analytical and investigation skills
• Fraud and operational knowledge
• Policy and regulatory interpretation and implementation
• Extensive knowledge of Microsoft office

Application Closing Date
25th June, 2021.

Method of Application
Interested and qualified candidates should send their CV to: [email protected] using the Job Title as the subject of the email.