DynamicPlus Advisory is Recruiting For Internal Control Officer (Capital & Money Market)

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About DynamicPlus Advisory’s Job offer

Job title : Internal Control Officer (Capital & Money Market)

Job Location : Lagos

Deadline : February 25, 2021

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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;


  • 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;

How to Apply for this Offer

Interested and qualified candidates should apply using the Apply Now button below.

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Company Information

  • Total Jobs: 0 Jobs
  • Full Address: Lagos

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