At a glance
- Closing date
- The listing does not give one. Employers often close early when they have enough applicants, so apply soon.
- Where
- Lagos, Nigeria
- How to apply
- On myjobmag.com, where the employer takes applications.
- Similar roles
- 33 other open Banking & Financial Services roles on the Nigeria board right now.
- This employer
- TeamAce Limited has 11 open roles on RezSync.
Job Summary
As the Internal Control Officer, you will strengthen the bank’s internal control systems by monitoring operations, identifying risks, preventing fraud, and ensuring regulatory compliance.
Responsibilities
Conduct internal control reviews, risk assessments, and control testing across the bank’s operations.
Monitor financial transactions and operational processes to identify irregularities, control gaps, and potential fraud.
Ensure compliance with internal policies, CBN regulations, and applicable banking requirements.
Maintain control exception logs and risk registers, and monitor the implementation of corrective actions.
Support internal and external audits, follow up on audit findings, and prepare periodic management reports.
Requirements
Bachelor’s degree in Accounting, Finance, Banking, or a related discipline.
3–5 years’ experience in Internal Control, Risk Management, or Audit, preferably within a bank or financial institution.
Strong understanding of CBN regulations, microfinance banking requirements, and operational, credit, fraud, and regulatory risks.
Experience conducting control reviews, transaction monitoring, risk assessments, and audit follow-ups.
Professional certification such as ACA, ACAMS, CIA, CRMA, or equivalent is an added advantage.
Minimum qualifications
BA/BSc/HND , Professional Certificate
How to apply
Use the link(s) below to apply on company website.
Executive Assistant
Internal Control Officer
https://www.myjobmag.com/apply-now/1376161
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