Vacancy for Internal Control Officer
An MFI with a balance sheet size of over N3b transiting to an MFB is looking to hire an experienced HR manager and Internal Control Officer.
Location: Abuja
DUTIES AND RESPONSIBILITIES
- To implement strategies that drive and build a policy and regulatory compliance environment in the institution.
- Carry out relevant internal control checks to ensure the effective discharge of the control functions within the Bank.
- Access, analyze, and measure risk relating to an operational standard and make recommendations for policy amendments/process improvement.
- Conduct prompt investigation of a breach of policy and first-level investigation on frauds and forgeries including customer’s complaints in line with investigation guidelines.
- Carry out continuous review and evaluation of bank activities, systems, and processes to assess compliance with internal and external policies including regulatory bodies.
- Carry out periodic assessments, and evaluations of expenses and seek for approval from the Branch Manager in line with the expense management policy.
REQUIREMENTS and SKILLS
- A minimum of a related university degree from a recognized university.
- A minimum of three (3) years of banking or auditing experience in banking operations, compliance, or Audit.
- Analytical with auditing & investigation Skills.
- Oral and written Communication Skills
- Policy and Regulatory Interpretation skill and Implementation capability.
- Extensive Working Knowledge of Microsoft Excel, word, and PowerPoint.
- Independent Minded and Interpersonal relationship.
- Satisfactory Customer Service Disposition.
Qualified Candidates should send their updated CVs to
on or before 18th November 2022
Subject of the mail should be the position applied
