Internal Control Officer – Jobs in Nigeria

Job Expired

Internal Control Officer

Jofad Consulting Limited – Our client, a Financial Institution in Abuja, Nigeria is looking to hire a young and vibrant candidate to fill the vacant position below:

Job Description / Requirements

  • Work to build a strong compliance environment to ensure zero level of policy, procedures and regulatory infractions.
  • Ensure prompt and effective call over of branch transactions.
  • Must be resident in Abuja.
  • Must have the can-do attitude and willing to learn spirit
  • Carrying out spot checks and review of activities in the branches under coverage.
  • Cash count and vault administration, funds transfer, ensuring adherence to policies and procedures.
  • Review of Suspense/Transit/Proxy Accounts
  • Ensure complete and accurate recognition of all fees and charges on every relevant account.
  • Rendition of AML/regulatory returns
  • Review of General ledgers and bank reconciliation

Qualifications / Experience

  • A First Degree or its equivalent in Accounting or Audit with 3 years minimum work experience.
  • Professional qualification in Accounting or Audit is strongly an added advantage.
  • Experience in any reputable auditing firm and financial institution is required


More Information

  • This job has expired!
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