The Role
The Internal Control Unit is actively recruiting an Internal Control Officer to enhance the organization’s internal control framework, ensuring robust governance across all business operations.
This position entails scrutinizing financial transactions, procurement operations, reconciliations, and additional operational workflows in accordance with the COST framework to uphold operational effectiveness, regulatory adherence, and risk reduction.
What You Will Do
Oversee all aspects of loan processing, including the approval workflow, interest computations, account reconciliations, journal entries, and ledger postings to ensure accuracy and compliance with established policies.
Perform comprehensive daily evaluations of operational transactions, encompassing account openings, loan processing, payment settlements, deposit handling, and expense management.
Examine and validate calculations related to commissions and incentives to ensure accuracy and adherence to established policies.
Monitor control exceptions diligently and coordinate with process owners to ensure timely implementation of remediation actions across multiple business areas.
Ensure adherence to internal policies and applicable regulatory standards.
Candidates for this position must meet the following prerequisites: a bachelor’s degree in a relevant field, at least three years of professional experience in a comparable role, proficiency in industry-specific software tools, and strong analytical and problem-solving abilities. Additional desirable qualifications include prior leadership experience, familiarity with regulatory compliance standards, and exceptional written and verbal communication skills. The ideal applicant will demonstrate adaptability, a commitment to continuous learning, and the capacity to thrive in a fast-paced, collaborative environment. Fluency in additional languages may be advantageous, depending on the role’s scope.
What You Bring
Seeking a candidate with substantial experience and the necessary qualifications to fulfill the role effectively. The ideal applicant should possess a proven track record in the relevant field, along with the required certifications or educational background. Strong technical skills, combined with exceptional problem-solving abilities, are essential for success in this position. Additionally, the ability to work independently and collaboratively within a team environment is highly valued.
A minimum of two years of professional experience following the completion of the National Youth Service Corps (NYC) is required.
A degree or substantial experience in Accounting, Finance, or a closely related discipline is required.
We seek candidates with a strong foundation in relevant technical proficiencies and interpersonal abilities. Essential qualifications include proven expertise in specified domains, along with the capacity to collaborate effectively within cross-functional teams. Responsibilities encompass executing core tasks with precision, maintaining adaptability to evolving project demands, and upholding rigorous quality standards. Ideal applicants will demonstrate a commitment to continuous learning, problem-solving agility, and a results-driven mindset to drive organizational success.
Proficiency in financial operations, reconciliations, and transaction review procedures is essential.
Possesses a solid grasp of loan procedures, accounting principles, and strategies for managing operational risks.
Proven ability to analyze information and resolve complex issues with meticulous attention to detail.
Capable of detecting control deficiencies and proposing remedial measures to address them.
A strong command of Microsoft Excel and reporting tools is required.
Effectively engaging with stakeholders and conveying information clearly are essential competencies for this role.
Must possess the capacity for autonomous work and diligently pursue the completion of corrective measures.
Proficient understanding of regulatory obligations and compliance frameworks applicable to the financial services sector is required.
If this opportunity aligns with your aspirations, you may be an excellent fit for the position. This role suits individuals who thrive in dynamic environments and seek to contribute meaningfully to key projects. Ideal candidates possess the requisite qualifications and experience to deliver results in a collaborative setting. The position demands adaptability, strong problem-solving abilities, and a commitment to continuous improvement. By joining our team, you will have the opportunity to leverage your skills while growing both personally and professionally.
You take satisfaction in meticulously examining transactions to uncover potential control deficiencies and areas for enhancement.
You possess a meticulous attention to detail, enabling you to identify discrepancies with precision and efficiency.
You possess a strong analytical mindset and derive satisfaction from exploring problems to uncover their underlying origins.
You excel at proactively spearheading remediation efforts and enhancing process efficiency.
You will thrive in a self-directed manner while fostering strong partnerships with stakeholders throughout the organization.
You might find this position unsuitable if:
You thrive in roles characterized by consistent, repetitive tasks that require minimal analytical effort.
You find it challenging to ensure issues are followed through to resolution.
You struggle to manage extensive datasets encompassing financial and operational information effectively.
You encounter difficulties in ensuring adherence to compliance requirements and internal controls.
Qualifications
BA/BSc/HND
Experience Required
2 years
