Internal Control Officer Vacancy at a Reputable Microfinance Bank – Willers Solutions Limited

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About the role

Internal Control Officer job opportunity is available at Willers Solutions Limited for individuals who possess relevant qualifications.

Job Objectives

• The functions include monitoring and measuring operational efficiency of the organization by detecting and eliminating fraud and ensuring compliance with the bank’s regulations, policies, and procedures.

Responsibilities

• Daily update and auditing of the Ajo collection officers daily.
• Carry out strategic and impromptu checks on ajo customers to verify documented information reported by ajo collection officers.
• Carry out detailed investigations when discrepancy, cash suppression, or fraud is noticed.
• Internal control checks and records to safeguard company assets.
• Make recommendations regarding facilities, equipment, personnel, procedures, and systems to improve operational efficiency.
• Ensure compliance with the bank’s policy, procedure, and regulations.
• Identify areas of financial and administrative strengths and weaknesses and develop best practices.
• Develop and implement appropriate operating procedures to ensure compliance with bank and industry policies.
• Conduct audit testing of potential risk areas and identify reportable issues.
• Monitor and provide advice to management to minimize risk resulting from poor controls.

Experience and qualifications

• Minimum of a B.Sc Degree in Banking and Finance, Accounting, Economics or any other related field
• Minimum of 2 years cognate experience as an Internal Control Officer in the Banking sector
• Extensive knowledge of Microsoft office
• Attention to details
• Analytical and investigation skills
• Fraud and operational knowledge
• Policy and regulatory interpretation and implementation
• Must be a resident of Lagos Island.

Application deadline

Application details

Interested and qualified candidates should forward their CV to: dorathy.chienyinem@willerssolutions.com using “Internal Control Officer” as the subject of the mail.

Note: Only qualified candidates will be contacted.