Internal Control & Audit Officer needed at Opticom Finance Limited

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Job title : Internal Control & Audit Officer

Job Location : Lagos

Deadline : May 28, 2024

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Responsibilities

  • Conduct daily reviews of transactions and ensure compliance with internal controls. 
  • Conduct periodic process reviews to confirm compliance with documented procedures.
  • Conduct periodic control tests to confirm the effectiveness of internal controls.
  • Conduct daily call-over of transactions and prepare the call-over report.
  • Recommend new controls to minimize risks and improve the internal control framework.
  • Design and implement the audit plan, and conduct a periodic transaction and procedural audits.
  • Monitor and track compliance with statutory and regulatory requirements, and escalate non-compliance to the Board of Directors.
  • Monitor and track compliance with Service Level Agreements.
  • Prepare reports required for management decisions including the KYC report, Credit report, Fraud & Forgeries reports, and Anti-Money Laundering (AML) report.
  • Perform any other duty as directed by the Managing Director.

Requirements

  • Prior working experience in the Financial Services Industry is mandatory
  • Minimum of BSc. or HND degree in Accounting or any related discipline.
  • Minimum of 5yrs+ post-qualification experience.
  • Excellent written and oral communication skills.
  • Technology savvy, and high level of proficiency in MS. Office (particularly MS. Excel)
  • Applicant must be available for immediate resumption.

How to Apply for this Offer

Eligible applicants should forward their resumes to career@opticomfinance.com alongside an application letter that provides a summary of their skills and experience, and why they consider themselves best suited for the advertised role.

  • Accounting / Financial Services  jobs
  • Internal Control & Audit Officer jobs

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