Description
We are in search of a meticulous and proactive Internal Control Officer to enhance and maintain the integrity of our internal control framework.
The position encompasses evaluating business operations, pinpointing potential risks, establishing and maintaining control measures, and verifying adherence to both internal guidelines and external regulatory standards.
Oversee a comprehensive range of duties, including managing daily operations, ensuring compliance with company policies and regulations, and driving team performance to meet organizational objectives. Lead the development and implementation of strategic initiatives to enhance productivity and efficiency across departments. Collaborate closely with senior leadership to align business goals with operational execution while fostering a culture of accountability and continuous improvement. Monitor key performance indicators to assess progress and identify areas for optimization, ensuring resources are allocated effectively to meet established targets.
Design, execute, and oversee internal control policies, procedures, and frameworks to ensure compliance and operational integrity.
Perform routine evaluations of risks and controls within various departments on an ongoing basis.
Analyze financial and operational procedures to verify precision, optimize performance, and ensure adherence to regulatory standards.
Work collaboratively with business units to design and enhance internal control systems, ensuring alignment with organizational objectives.
Conduct regular control tests and compile comprehensive reports for senior management’s review.
Facilitate both external and internal audits by preparing and furnishing all required documentation and conducting thorough analytical assessments.
Conduct a thorough assessment of current control measures to pinpoint deficiencies or vulnerabilities, then propose strategic improvements to address these shortcomings effectively.
Foster an organizational environment characterized by unwavering adherence to compliance standards, ethical principles, and a robust framework of accountability.
Seeking a highly motivated professional with a proven track record in [industry/field], preferably holding a degree in [relevant field]. A minimum of [X] years of experience in [specific role/industry] is essential, along with expertise in [key skills/tools]. Strong problem-solving abilities, excellent communication skills, and the capacity to work both independently and collaboratively are required. The ideal candidate will demonstrate adaptability, attention to detail, and a commitment to continuous learning and professional growth.
Earned a Bachelor’s degree in the fields of Accounting and Finance to establish a solid academic foundation in financial principles, reporting standards, and analytical methodologies essential for professional success in the discipline.
A bachelor’s degree in accounting or finance, classified as a second-class upper division, is required.
Preferred qualifications include professional certifications from the Institute of Chartered Accountants of Nigeria (ICAN).
With a minimum of two to three years of hands-on experience in internal control functions specifically within a financial institution setting, candidates should demonstrate a strong understanding of regulatory frameworks and risk management practices. This role requires the ability to design, implement, and monitor effective internal controls to ensure compliance with applicable laws and standards while mitigating operational risks.
Proficiency in utilizing Bank One offers a significant edge to the role.
Possesses in-depth expertise in internal control frameworks and their practical applications.
Proven expertise in analytical reasoning, problem-solving, and the preparation of comprehensive reports is required.
Attention to meticulous detail, coupled with unwavering integrity and adherence to ethical principles, is essential.
Proficiency in Microsoft Office applications is considered a beneficial skill for this role.
What We Offer
A comprehensive compensation package, including a competitive salary and robust benefits, is offered.
Professional development opportunities are provided along with assistance for obtaining certifications.
We foster a vibrant, team-oriented workplace where collaboration thrives and innovation flourishes.
Qualified applicants are encouraged to submit their CVs via email to trinityfinancialng01@gmail.com, ensuring the job title is included in the email subject line.
Qualifications
BA/BSc/HND , Professional Certificate
Experience Required
2 - 3 years
