![Opticom Finance Limited](https://media.trabajo.org/img/noimg.jpg)
Internal Control
2 months ago
Responsibilities
- Conduct 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 to minimize risks and improve the internal control framework.
- Design and implement the audit plan, and conduct a periodic transaction and procedural audits.
- Monitor and track compliance with statutory and regulatory requirements, and escalate non-compliance to the Board of Directors.
- Monitor and track compliance with Service Level Agreements.
- Prepare reports required for management decisions including the KYC report, Credit report, Fraud & Forgeries reports, and Anti-Money Laundering AML report.
- Perform any other duty as directed by the Managing Director.
Requirements
- Prior working experience in the Financial Services Industry is mandatory
- Minimum of BSc. or HND degree in Accounting or any related discipline.
- Minimum of 5yrs+ post-qualification experience.
- Excellent written and oral communication skills.
- Technology savvy, and high level of proficiency in MS. Office particularly MS. Excel
- Applicant must be available for immediate resumption.
-
Internal Control
1 month ago
Lagos, Lagos, Nigeria Shepherdhill Security Limited Full timeABOUT THE COMPANYShepherdHill Security Limited is a global security firm offering comprehensive protective and logistics services to clients across various industries.As a part of Shepherdhill Group, we cater to the security needs of both businesses and individuals, striving to establish Shepherdhill Security as a leading brand in the sector.Our services...
-
Internal Control
2 weeks ago
Lagos, Lagos, Nigeria Shepherdhill Security Limited Full timeABOUT THE COMPANYShepherdHill Security Limited is a global security firm offering comprehensive protective and logistics services to clients across various industries.As a part of Shepherdhill Group, we cater to the security needs of both businesses and individuals, striving to establish Shepherdhill Security as a leading brand in the sector.Our services...
-
Internal Control
4 weeks ago
Lagos, Lagos, Nigeria Shepherdhill Security Limited Full timeABOUT THE COMPANYShepherdHill Security Limited is a global security firm offering comprehensive protective and logistics services to clients across various industries.As a part of Shepherdhill Group, we cater to the security needs of both businesses and individuals, striving to establish Shepherdhill Security as a leading brand in the sector.Our services...
-
Internal Control
2 months ago
Lagos, Lagos, Nigeria Ifitness Center Ltd Full timeRole DescriptionThis is a full-time hybrid role for an Internal Control & Audit Manager at i-Fitness Centre Ltd. located in Lagos State, Nigeria. The role will primarily be based at our location office with flexibility for some remote work.Creates designs for clients that visually communicate desired product or project messages.Designs may be used in various...
-
Head, Internal Control
2 weeks ago
Lagos, Lagos, Nigeria One StepAhead Consulting Full timeAs Head Internal Control, you will be responsible for developing, implementing, and maintaining of effective internal control procedures and processes to identify risks, evaluate controls and ensure compliance with regulatory requirements and company policies.Key Functions/ResponsibilitiesFacilitate the documentation, review and implementation of policies...
-
Head, Internal Control
1 month ago
Lagos, Lagos, Nigeria One StepAhead Consulting Full timeAs Head Internal Control, you will be responsible for developing, implementing, and maintaining of effective internal control procedures and processes to identify risks, evaluate controls and ensure compliance with regulatory requirements and company policies.Key Functions/ResponsibilitiesFacilitate the documentation, review and implementation of policies...
-
Internal Control Officer
4 weeks ago
Lagos, Lagos, Nigeria IO Furniture Full timeReporting 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 timeReporting 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
1 week ago
Lagos, Lagos, Nigeria WorQulture Full timeTask 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
2 weeks ago
Lagos, Lagos, Nigeria Broad Places Radiology Limited Full timeThe person should be able to do the following:Develop 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.Evaluate the design and effectiveness of internal...
-
Internal Control Officer
2 months ago
Lagos, Lagos, Nigeria Broad Places Radiology Limited Full timeThe person should be able to do the following:Develop 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.Evaluate the design and effectiveness of internal...
-
Head, Internal Control
4 weeks ago
Lagos, Lagos, Nigeria Elvaridah Full timeABOUT THE COMPANYElvaridah is a Business Development Company with the primary objective of working with businesses and business owners to start up their businesses, improve, differentiate or expand already existing onesJOB SUMMARYExperienceInternal Audit, Compliance and Risk: 5 years (Required)7+ years in a management role and 5+ years of public accounting...
-
Head, Internal Control
1 month ago
Lagos, Lagos, Nigeria Elvaridah Full timeABOUT THE COMPANYElvaridah is a Business Development Company with the primary objective of working with businesses and business owners to start up their businesses, improve, differentiate or expand already existing onesJOB SUMMARYExperienceInternal Audit, Compliance and Risk: 5 years (Required)7+ years in a management role and 5+ years of public accounting...
-
Internal Control Officer
2 weeks ago
Lagos, Lagos, Nigeria Pandagric Novum Limited Full timeJob Objective: As an Internal Control Officer, your primary objective will be to uphold the effectiveness and efficiency of our business operations by ensuring adherence to internal control standards and regulatory requirements.Responsibilities: Examine and evaluate existing policies, procedures, and systems to ensure compliance with regulations and...
-
Internal Control Officer
4 weeks ago
Lagos, Lagos, Nigeria Pandagric Novum Limited Full timeJob Objective: As an Internal Control Officer, your primary objective will be to uphold the effectiveness and efficiency of our business operations by ensuring adherence to internal control standards and regulatory requirements.Responsibilities: Examine and evaluate existing policies, procedures, and systems to ensure compliance with regulations and...
-
Internal Control Analyst
4 weeks ago
Lagos, Lagos, Nigeria Afrinvest West Africa Limited Full timeResponsibilities:Design internal control framework for monitoring and reporting at subsidiary and group levels.Review and enhance the Company's internal control framework, ensuring alignment with global best practices and standards.Ensure strict compliance with company policies and procedures, as directed by management.Identify gaps between risks and...
-
Internal Control Analyst
2 months ago
Lagos, Lagos, Nigeria Afrinvest West Africa Limited Full timeResponsibilities:Design internal control framework for monitoring and reporting at subsidiary and group levels.Review and enhance the Company's internal control framework, ensuring alignment with global best practices and standards.Ensure strict compliance with company policies and procedures, as directed by management.Identify gaps between risks and...
-
Head, Internal Control
1 month ago
Lagos, Lagos, Nigeria Elvaridah Full timeResponsibilitiesOwn the design, implementation, documentation, assessment and monitoring internal control framework, including company policies and key risks to ensure that the company has adequate controls to prevent unintentional and intentional errors in financial reporting, processes, and business operations.Formulate policies and procedures to improve...
-
Head, Internal Control
4 weeks ago
Lagos, Lagos, Nigeria Elvaridah Full timeResponsibilitiesOwn the design, implementation, documentation, assessment and monitoring internal control framework, including company policies and key risks to ensure that the company has adequate controls to prevent unintentional and intentional errors in financial reporting, processes, and business operations.Formulate policies and procedures to improve...
-
Internal Control Officer
2 months ago
Lagos, Lagos, Nigeria Rainoil Limited Full timeDescription: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...