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


  • 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.


  • 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

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