INTERNAL CONTROL OFFICER @ HYT NIGERIA
The Internal Control Officer is a critical role responsible for conducting comprehensive event audits and writing robust processes and procedures to verify financial transactions. This position ensures that the microfinance bank adheres to all regulatory standards and maintains the integrity of its financial reporting. The officer will oversee the call-over process, identify discrepancies, and assess risks to protect the group’s assets and reputation. The role is based in Ikorodu, Lagos, and requires a candidate who can maintain accurate records for regulatory audits while investigating any irregularities or policy violations. The net salary for this position is between 200,000 to 250,000 per month.
Key responsibilities include evaluating and testing the effectiveness of internal controls over financial reporting, loan processing, and cash handling. The candidate will monitor compliance with anti-money laundering (AML) and Know Your Customer (KYC) laws, investigate fraudulent activities, and document findings for corrective action. The role requires a detail-oriented professional capable of validating daily disbursements, deposits, and withdrawals to ensure accuracy across all banking operations. Benefits include HMO, Pension, and Annual Leave as part of the compensation package.
Key responsibilities include evaluating and testing the effectiveness of internal controls over financial reporting, loan processing, and cash handling. The candidate will monitor compliance with anti-money laundering (AML) and Know Your Customer (KYC) laws, investigate fraudulent activities, and document findings for corrective action. The role requires a detail-oriented professional capable of validating daily disbursements, deposits, and withdrawals to ensure accuracy across all banking operations. Benefits include HMO, Pension, and Annual Leave as part of the compensation package.
Key Requirements
Bachelor's Degree in Accounting/Finance from a reputable University.
At least 2-3 years of experience in internal auditing, financial verification, or accounting.
Be a member of ICAN/ACA/CIA as a minimum requirement.
Must be CIBN and MCP certified.
Proven knowledge of auditing standards and procedures, laws, rules, and regulations.
Experience in a Microfinance bank setting in a related role is an added advantage.
Knowledge of banking operations, microfinance regulations, and financial management systems.
Strong ability to evaluate and test the effectiveness of internal controls over financial reporting.
Proven experience in investigating irregularities, fraudulent activities, or policy violations.
Excellent analytical skills to assess risks related to fraud and operational inefficiencies.
High proficiency in verifying financial transactions including loan disbursements and deposits.
Strong documentation skills for maintaining regulatory audit records.