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Internal Control Officer

3 months ago

Victoria Island, Nigeria Hope Payment Service Bank Full time

We are seeking for an Entry Level Internal Control Officer at Hope PSBank VI Lagos

Responsibilities

  • Develop and implement internal control frameworks and procedures.
  • Conduct risk assessments and internal control reviews.
  • Evaluate the effectiveness of internal controls.
  • Perform internal audits and testing procedures.
  • Document and communicate audit findings to management.
  • Collaborate with managers to address control deficiencies.
  • Monitor remediation efforts and action plans.
  • Provide training on internal control principles.
  • Investigate suspected fraud or misconduct.
  • Analyze data to identify emerging risks.
  • Ensure compliance with internal policies and ethical standards.
  • Contribute to risk management strategies.

Requirements

  • BSc in Accounting, Banking and Finance, Economics, or a related field.
  • 1- 2 years of relevant banking experience as an internal control officer in a fintech company or related field.
  • Experience in the Financial Services Industry is an added advantage.
  • Experience with basic accounting and insurance software.
  • Integrity, professionalism, and ethical behavior.
  • Excellent communication and interpersonal skills.
  • Attention to detail and accuracy in auditing.
  • Moderate negotiation skills.
  • Ability to work independently and collaboratively.