Position title
Internal Control Officer
  • Ensuring that bank’s processes adhere to the policies;
  • Ensure the regulatory policy is adhered to while the bank is doing business;
  • Ensure pre & post disbursement checks;
  • Cut wastages and ensure profitability on expenses and advances;
  • Carry out spot checks anytime and anywhere in the processes;
  • Carry out daily vault & teller administration;
  • Perform second level call over.
  • Hence, drawing up recommendations to proactively mitigate the exposure to risk;
  • Rendering regulatory returns like AML/CFT, NDIC, CBN, ANTI –TERRORISM, COMPLIANCE, KYC and returns on fraud and forgeries to regulatory bodies;
  • Ensuring Bank reconciliations via general ledgers and bank statements.
  • Minimum of HND/B.Sc. in finance, economics, or related field preferred;
  • 2+ years of professional experience in the banking industry;
  • Relevant Professional Certification is an added advantage;
  • Proficient with Microsoft Office Suite and other;
Job Location
Lagos, Nigeria
Date posted
August 23, 2020
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Position: Internal Control Officer

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