Internal Control Officer Bachelor Degree Job

Key Responsibilities:


Implement and monitor internal control processes to safeguard the bank's assets.
Review financial transactions, records, and processes to ensure compliance with policies and regulatory guidelines.
Conduct periodic audits and risk assessments across all departments.
Identify process gaps, potential risks, and recommend improvements.
Ensure adherence to CBN guidelines, anti-money laundering policies, and other regulatory standards.
Investigate irregularities and recommend corrective actions.
Develop and update internal control policies and procedures as required.


Requirements:


Minimum of B.Sc./HND in Accounting, Finance, Economics, or related fields.
2 - 4 years' experience in internal control, audit, or compliance roles (preferably in a financial institution).
Strong knowledge of microfinance banking operations, CBN regulations, and risk management processes.
Excellent analytical, investigative, and report-writing skills.
High level of integrity, attention to detail, and objectivity.
Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint).
Certification such as ACA, ACCA, or CIBN is an added advantage.

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