job description - Internal Control Officer
Duties and Responsibilities
- Develops an annual risk-based internal audit plan and oversee the implementation of the approved plan
- Ensures methodical documentation of work plans, testing results, conclusions and recommendations and ensures follow up on findings and corrective actions.
- Ensure compliance with standard operating procedures of each department and processes in line with best practices.
- Provide technical assistance with investigations, special audits, and provide subject-matter expertise as needed.
- Periodic sampling/full audit of loan officers
- Participate in the review of applications to ensure data integrity, confidentiality and availability by preventing unauthorized access always
- To ensure all the Organization’s products measures up to required standard in the industry
- Remains current on audit regulatory oversight trends and develop a risk-based approach incorporated into the annual audit plan.
- Provides feedback and recommendations on business risks and improving operational efficiencies and processes where appropriate.
- Daily review of loan disbursement, closure and savings withdrawal
- Identify loopholes and recommend risk aversion measures and cost reductions.
- Conduct follow-up reviews of financial, operational, or regulatory compliance deficiencies noted during audits.
- Visit group meetings (at-least 2 per day reconciling passbooks and system) and confirm the BM’s last visit date.
- Prepares daily, weekly and monthly monitoring and inspection reports.
- Carrying out Spot check/ Cash Count
- Flexibility to carry out any other task as requested by Management
Qualifications / Requirements
- B.Sc / HND in Accounting, Economics or other numerate discipline
- Professional accounting qualifications like ACA, ACCA or other recognized professional body is added advantage not compulsory
- Minimum of 3 years work experience in the same capacity Proficient in computer (MS Excel, Word, Power Point) and relevant accounting packages.
- Flexibility to work in any designated BCL location across Nigeria (This role involves travelling).
Salary
Very competitive with other benefits.
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About the company
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We are a technology-driven financial services company focused on empowering low-income entrepreneurs across Africa. We seek to provide them with opportunities to grow their businesses.