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Internal Control Officer (Capital & Money Market) Bachelor's Degree Job

1 week ago Accounting / Financial Services Jobs Lagos   40 views
Job Details

Location: Lagos

Employment Type: Full-time


Job Description


Safeguarding of assets, Assets tagging, assets verification and checking/confirmation of new items;

Supervisory oversight on the custody and release of inventory items;

Monitor IT disaster recovery test and business continuity. Monitor back-up procedure;

Review of ICT Backup and database registers, Review/confirmation of IT Data back-up procedures;

Review of User’s enabling and creation on Info ware, Dac Easy and other Software;

Ensuring adherence to management policies;

Periodic process review and administration of internal control questionnaire for process improvement;

Daily Call Over of Contract Notes;

Daily Call Over of transaction tickets and review of transaction posted on Info ware & other Software for all operational units within the Group (Stockbroking, Finance & Accounts, BDC & BFL);

Labeling, Batching and safe keeping/archiving of transaction documents, document retrieval from archive etc.;

Review of Petty cash vouchers, Routine spot checks to ascertain controls are in place, spot cash count;

Confirmation of goods and supplies received into the company premises from suppliers or service providers;

Daily review/ recording of used and void cheque or other security instruments used by finance & Account, Control of security instruments, e.g., cheques;

Daily Cross checking of transaction tickets on the Log Book and register to ensure all transactions are well recorded;

Review of Investment services routine activities and documentations such as placement of funds, funds in & funds out and liquidation of investments and the certificates in files;

Review of daily treasury activities at Finance and Accounts to ensure that treasury documentation is adequate, relevant and sufficient;

Review of customers and staff internal accounts to ensure that accounts in debit are flagged and brought to management attention;

Investigation of identified control weaknesses;

Qualifications


University degree / HND in Statistics, Marketing, Finance, Economics or related field;

Suitable candidate must possess minimum of 3 to 5 years of experience in Internal Control in a Financial Service Institution;

The candidate must be vast in Capital and Money Markets operations, Financial Accounting, and Internal Control monitoring;

Professional membership of ICAN or ACCA is an added advantage.

Application Closing Date

25th February, 2021.


How to Apply

Interested and qualified candidates should send their CV to: cvs@dynamicplusservices.com with the "Job title" as the subject of the email

Company Description
DynamicPlus Advisory is a professional consultancy that provides strategic and cost-effective business solutions to start-ups as well as small and medium-sized businesses by Studying their businesses, understanding their individual needs, and providing them with the necessary customized solutions to their Human Resources needs.
We are recruiting to fill the position