The position involves overseeing and executing a range of strategic initiatives to drive organizational growth and operational excellence. Key responsibilities include managing cross-functional teams, developing and implementing innovative processes, and ensuring adherence to industry regulations and internal policies. Essential qualifications encompass a proven track record in leadership, strong analytical and problem-solving skills, and proficiency in relevant software tools. The ideal candidate will demonstrate the ability to prioritize tasks effectively, communicate clearly with stakeholders at all levels, and contribute to long-term business objectives.
The Internal Control Unit is actively recruiting an Internal Control Officer to enhance the effectiveness of the internal control framework throughout the organization.
The position will involve examining financial transactions, procurement actions, reconciliations, and additional operational procedures in alignment with the COST framework to uphold operational efficiency, regulatory adherence, and risk reduction.
What You Will Do
Responsible for overseeing controls related to loan approvals, interest computations, reconciliations, journal entries, and ledger postings.
Daily, conduct thorough examinations of operational transactions encompassing account openings, loans, payments, deposits, and expenses.
Conduct a thorough audit of all commission and incentive calculations to ensure accuracy and alignment with established policies.
Monitor control exceptions and ensure follow-up actions are completed by engaging with process owners across diverse business areas.
Ensure adherence to internal policies and applicable regulatory standards.
Seeking a highly motivated professional with a minimum of five years of experience in a related field, preferably holding a degree in a relevant discipline. The ideal candidate must demonstrate exceptional analytical skills, proficiency in industry-specific software, and a proven track record of delivering results under tight deadlines. Strong interpersonal abilities are essential to collaborate effectively with cross-functional teams and stakeholders. Familiarity with current trends and regulations within the sector is required, along with the capacity to adapt to evolving challenges. Excellent written and verbal communication skills are a must to articulate complex ideas clearly and persuasively.
What You Bring
Seeking a candidate with a proven track record of relevant professional experience and the necessary qualifications to excel in this role. The ideal applicant will possess a minimum of [X] years of hands-on experience in [specific field or industry], along with specialized skills in [key competencies or tools]. Additionally, the position requires formal education in [relevant degree or certification], complemented by a strong understanding of [specific methodologies or regulations]. Proficiency in [specific software, languages, or systems] is essential, as is the ability to [critical soft skill or responsibility]. Candidates must also demonstrate exceptional problem-solving abilities and a commitment to continuous learning in a dynamic environment.
A minimum of two years of postings work experience is required.
A background in Accounting, Finance, or a related discipline is required.
We are seeking a candidate with a robust set of skills and competencies to excel in this role. Strong analytical abilities and effective communication skills are essential for success. Proficiency in data analysis and project management is required, along with the capacity to work well in team settings. The ideal applicant will demonstrate adaptability, problem-solving skills, and a keen attention to detail. Prior experience in a similar position and a track record of delivering results are highly desirable. Additionally, the ability to manage multiple tasks simultaneously and meet deadlines is crucial.
Demonstrates proficiency in financial operations, including reconciliations and transaction review procedures.
Proficient in loan process methodologies, accounting principles, and strategies for operational risk mitigation.
We seek individuals with robust analytical and problem-solving abilities, coupled with a meticulous attention to detail.
Proficient in detecting control deficiencies and proposing appropriate remediation measures to address identified gaps.
Demonstrated expertise in Microsoft Excel and related reporting tools is required.
Demonstrates exceptional interpersonal skills and a proven ability to manage relationships with key stakeholders effectively.
Demonstrates strong self-management skills and consistently ensures the completion of assigned remediation tasks.
Demonstrates a foundational understanding of regulatory obligations and compliance frameworks relevant to the financial services sector.
If this position aligns with your career aspirations, you may be an excellent fit. The ideal candidate will possess the following qualifications and meet the outlined expectations.
You take satisfaction in meticulously examining transactions and pinpointing areas where controls may be deficient.
You possess a strong attention to detail and can promptly identify inconsistencies.
You possess strong analytical skills and derive satisfaction from delving into problems to uncover their underlying causes.
You actively lead remediation efforts and drive continuous process improvements to enhance operational efficiency and effectiveness.
You will operate autonomously while fostering strong partnerships with stakeholders throughout the organization.
You May Not Enjoy This Role If:
You thrive in roles characterized by structured, repetitive tasks that require minimal independent analysis or complex decision-making.
You exhibit challenges in ensuring issues are pursued to full resolution.
You find it challenging to manage extensive datasets involving financial and operational information.
You encounter difficulties in ensuring adherence to compliance requirements and maintaining robust internal controls.
Qualifications
BA/BSc/HND
Experience Required
2 years
