Finance and Internal Control Officer

1 week ago

Lagos Mainland Local Government Area, Lagos, Nigeria Elevated HR Limited Full time

Job Summary:


As Finance and Internal Control Officer the successful candidate will be charged with the responsibilities of preparing financial reports and handling.

Additionally be involved with administering and supervising the implementation of internal controls in order to make regular recommendations to management for enhancing control environments, minimizing risks while also collaborating with key stakeholders to identify control deficiencies and promote a culture of accountability and integrity across board including with relevant Government Regulatory Agencies.


Job Responsibilities:

  • Preparation of / writing of Financial Reports and carrying out relevant internal control checks to ensure effective discharge of control functions in line with Company's Internal Control strategies.
  • Examination of GL lines & components
  • Preparation of statutory reports for regulators , expenses and Income accruals
  • Rendition of VAT returns, PAYEE & WHT
  • Provides informative financial reports to management on the activities and performance of the Bank
  • Reviews detailed analysis of Bank's performance to identify basis for deviations from plans and present result to management
  • Preparation of the Bank's annual budget and driving the achievement of the targets
  • Preparation of other periodic reports as may be required from time to time
  • Developing and implement internal control frameworks, policies, and procedures to ensure compliance with regulatory requirements and industry standards.
  • Conduct risk assessments and internal control reviews to identify areas of potential risk, fraud, or non-compliance
  • Provide training and guidance to employees on internal control principles, policies, and procedures.
  • Stay abreast of changes in regulations, laws, and industry standards related to internal controls and risk management
  • Ensure compliance with KYC procedures in processing new customers in an effort to control fraud and Money Laundering activities
  • Analyze data and trends to identify emerging risks and areas for improvement in internal control processes
  • Monitor compliance with internal policies, procedures, and ethical standards, investigating and addressing violations as necessary

Requirements and Qualifications:
 Bachelor's Degree in Accounting, Finance, Business Administration, or related field;
 Being a member of ICAN and or any professional body is a plus
 Proven experience in internal auditing, internal controls, or risk management roles
 Strong understanding of internal control principles, practices, and frameworks
 Analytical and critical thinking skills to assess risks and evaluate control effectiveness
 Excellent communication and interpersonal skills, with the ability to interact effectively with stakeholders at all levels.
 Attention to detail and accuracy in auditing and documentation
 Proficiency in audit tools and software, as well as Microsoft Office suite
 Integrity, professionalism, and ethical behavior in handling sensitive information and investigations
 Ability to work independently and collaboratively in a team environment

Very attractive and competitive salary package.

  • Internal Control

    4 weeks ago

    Lagos, Lagos, Nigeria Opticom Finance Limited Full time

    ResponsibilitiesConduct daily reviews of transactions and ensure compliance with internal controls. Conduct periodic process reviews to confirm compliance with documented procedures.Conduct periodic control tests to confirm the effectiveness of internal controls.Conduct daily call-over of transactions and prepare the call-over report.Recommend new controls...

  • Internal Control

    1 month ago

    Lagos, Lagos, Nigeria Opticom Finance Limited Full time

    ResponsibilitiesConduct daily reviews of transactions and ensure compliance with internal controls. Conduct periodic process reviews to confirm compliance with documented procedures.Conduct periodic control tests to confirm the effectiveness of internal controls.Conduct daily call-over of transactions and prepare the call-over report.Recommend new controls...

  • Internal Auditor

    1 week ago

    Lagos Mainland Local Government Area, Lagos, Nigeria Marbleclear limited Full time

    Our client seeks to hire for the position of an Internal Auditor.Requirements:B.Sc./HND in a relevant fieldAt least at the professional stage of ICAN5years experience as an Internal AuditorExperience in the manufacturing or FMCG sector is mandatoryProficient in Microsoft Office and ERP SystemsKey Responsibilities Include:Assisting in developing risk-based...

  • Internal Control Officer

    4 weeks ago

    Lagos, Lagos, Nigeria IO Furniture Full time

    Reporting Line: MD/CEO, Board of DirectorsKey Summary of the JobThe Internal Control Officer will be responsible for Implementing, monitoring and measuring the adequacy of control systems in the company, in compliance with regulations and internal control framework, increasing operational efficiency by detecting and eliminating fraud and business...

  • Internal Control Officer

    2 months ago

    Lagos, Lagos, Nigeria IO Furniture Full time

    Reporting Line: MD/CEO, Board of DirectorsKey Summary of the JobThe Internal Control Officer will be responsible for Implementing, monitoring and measuring the adequacy of control systems in the company, in compliance with regulations and internal control framework, increasing operational efficiency by detecting and eliminating fraud and business...

  • Finance Director

    1 week ago

    Lagos Island Local Government Area, Lagos, Nigeria Global Profilers Full time

    Job Summary:The Finance Director / Deputy CFO will be responsible for leading the financial strategy, management, and reporting functions of the company. This individual will work closely with the executive team to drive financial performance, ensure robust financial controls, and support strategic decision-making. The ideal candidate will have a strong...

  • Finance Director

    3 weeks ago

    Lagos Island Local Government Area, Lagos, Nigeria Global Profilers Full time

    Job Summary:The Finance Director / Deputy CFO will be responsible for leading the financial strategy, management, and reporting functions of the company. This individual will work closely with the executive team to drive financial performance, ensure robust financial controls, and support strategic decision-making. The ideal candidate will have a strong...

  • Internal Control Officer

    1 week ago

    Lagos, Lagos, Nigeria WorQulture Full time

    Task ComplexitiesDevelop, implement, and maintain internal audit policies and procedures in accordance with local and international best practices.Conduct comprehensive reviews and assessments of internal control processesIdentify and reduce all business and financial risks through effective implementation and monitoring of controls, recommending...

  • Internal Control Officer

    23 hours ago

    Lagos, Lagos, Nigeria Food Concepts Plc Full time

    Job PurposeEnsure compliance to organization process, procedures and policies and other support for Chicken Republic StoresCore Responsibilities and Key Result AreasEnsures that internal control documentation are accurate and up-to dateEnsure compliance to organization process, procedures and policiesVerify and maintain internal control checks and records...

  • Internal Control Officer

    4 hours ago

    Lagos, Lagos, Nigeria Food Concepts Plc Full time

    ABOUT THE COMPANYFood Concepts Plc was incorporated on 6 December 1999 as Food Concepts & Entertainment Limited and commenced operations in 2000. The Company was converted from a Private Limited Liability Company into a Public Limited Liability Company and the Company's name was subsequently changed to Food Concepts Plc. by a Special Resolution dated 10 May...

  • Internal Auditor

    1 week ago

    Lagos Island Local Government Area, Lagos, Nigeria Excel Charis Pharmaceutical Chemical Limited Full time

    Icon Global Limited is a fast growing importer of Electronic and Mobile Accessories Company with head office in Lagos is seeking to employ the service of an Internal Auditor that will join their vibrant team. Responsibilities Evaluating and assessing risk management activities and internal control within the company. Scrutinizing and examine of...

  • Senior Internal Control Officer

    1 week ago

    Lagos, Lagos, Nigeria Pandagric Novum Limited Full time

    Job Objective:As a Senior Internal Control Officer, your primary objective is to ensure compliance to all established policies, guidelines, and process in all business units' operational areas, for effectiveness and efficiency of business operations.Responsibilities:Examine and evaluate the policies, procedures and systems which are in place to ensure:...

  • Senior Internal Control Officer

    3 weeks ago

    Lagos, Lagos, Nigeria Pandagric Novum Limited Full time

    Job Objective:As a Senior Internal Control Officer, your primary objective is to ensure compliance to all established policies, guidelines, and process in all business units' operational areas, for effectiveness and efficiency of business operations.Responsibilities:Examine and evaluate the policies, procedures and systems which are in place to ensure:...

  • Internal Control Officer

    2 months ago

    Lagos, Lagos, Nigeria Rainoil Limited Full time

    Description:To assist the Team Lead, Internal Control in promoting continuity of the Group operations by developing and implementing business control policies and operational guidelines that help to minimize exposure to potential risks and impact on business performance.Duties and Responsibilities:Implements the Internal Control programs to ascertain and...

  • Internal Control Officer

    1 week ago

    Lagos, Lagos, Nigeria Rainoil Limited Full time

    DescriptionTo assist the Team Lead, Internal Control in promoting continuity of the Group operations by developing and implementing business control policies and operational guidelines that help to minimize exposure to potential risks and impact on business performance.RequirementsMinimum of Four 4 years relevant experience working in the internal audit...

  • Internal Control Officer

    3 weeks ago

    Lagos, Lagos, Nigeria Rainoil Limited Full time

    DescriptionTo assist the Team Lead, Internal Control in promoting continuity of the Group operations by developing and implementing business control policies and operational guidelines that help to minimize exposure to potential risks and impact on business performance.RequirementsMinimum of Four 4 years relevant experience working in the internal audit...

  • Internal Control Officer

    4 weeks ago

    Lagos, Lagos, Nigeria Rainoil Limited Full time

    ABOUT THE COMPANYRainoil Limited is an integrated downstream company and a prominent player in the Nigerian oil and gas industry. The Rainoil Group comprises business operations that span across the downstream value chain: Retail Sales, Bulk Storage, Logistics and Shipping Petroleum Product Storage, Haulage/Distribution, and Retail SalesJOB...

  • Internal Control Officer

    2 months ago

    Lagos, Lagos, Nigeria Rainoil Limited Full time

    ABOUT THE COMPANYRainoil Limited is an integrated downstream company and a prominent player in the Nigerian oil and gas industry. The Rainoil Group comprises business operations that span across the downstream value chain: Retail Sales, Bulk Storage, Logistics and Shipping Petroleum Product Storage, Haulage/Distribution, and Retail SalesJOB...

  • Internal Control Officer

    1 week ago

    Lagos, Lagos, Nigeria Rainoil Limited Full time

    ABOUT THE COMPANYRainoil Limited is an integrated downstream company and a prominent player in the Nigerian oil and gas industry. The Rainoil Group comprises business operations that span across the downstream value chain: Retail Sales, Bulk Storage, Logistics and Shipping Petroleum Product Storage, Haulage/Distribution, and Retail SalesJOB...

  • Internal Control Officer

    2 weeks ago

    Lagos, Lagos, Nigeria Rainoil Limited Full time

    ABOUT THE COMPANYRainoil Limited is an integrated downstream company and a prominent player in the Nigerian oil and gas industry. The Rainoil Group comprises business operations that span across the downstream value chain: Retail Sales, Bulk Storage, Logistics and Shipping Petroleum Product Storage, Haulage/Distribution, and Retail SalesJOB...