Internal Control Officer
FinAfri Talent Network
Lagos, LA, Nigeria
1d ago

Our Client is a pre-eminent Merchant Bank owned by reputable corporate and private investors. The Bank has its headquarters in Lagos, Nigeria with focus on high end financial products and services to select clientele in targeted sectors of the economy.

Our operations cover Corporate Banking, Private Banking, Investment Banking, Asset & Wealth Management, Treasury & Global Markets and Securities Trading.

In alignment with the Bank group's growth strategy, highly motivated employees are essential to our client's organization’s sustainable success, hence, its seeking the recruitment of motivated and competent talents to critical positions in the Bank.

Job Objectives

Ensure compliance with policies, procedures, plans, laws and regulations of the Organization while driving process improvement and optimization as well as ensuring reliability and integrity of data & information.

Duties & Responsibilities

  • To significantly improve the control process and environment influenced by the extent to which individuals recognize that they will be held accountable for their actions / inactions and failures
  • Implementation of effective and efficient control techniques that will ensure compliance with policies, procedures, plans, laws and regulations
  • Drive process improvement and optimization
  • Develop a world class risk assessment methodology
  • Ensure reliability, integrity and protection of information through organized archiving system
  • Develop a competence team Quantity and quality
  • Effectively communicate control failures and deficiencies to appropriate levels
  • Safeguarding of Assets and Liabilities (tangible and intangible) of the bank and also curbing income leakages
  • Perform other duties as required by the Chief Risk Officer
  • Education Requirement

  • First degree or its equivalent in any discipline
  • Post Graduate qualification (if any); Other Professional Qualifications e.g. ACIT, ACA).
  • Minimum of 5 (five) years post qualification experience
  • Knowledge

  • Fraud and Operational risk knowledge.
  • Banking, Insurance, Capital Markets, Trusteeship, Pension Fund and financial services Product knowledge.
  • Policy and Regulatory Interpretation skill and Implementation capability
  • Extensive Working Knowledge of Microsoft word, Excel and power point and Intranet Mailing facility
  • Attention to Details.
  • Performance Under Pressure
  • Problem Solving
  • Independent Minded.
  • Interpersonal relationship
  • Multi-Disciplinary disposition
  • High retentive memory
  • Multi-tasking disposition
  • Satisfactory Customer Service Disposition
  • Other Requirements

  • Analytical and Investigation Skills
  • Auditing Skills
  • Accounting Skills
  • Comprehensive Banking Operations (Domestic and Foreign) Skills
  • Comprehensive Treasury skills.
  • Comprehensive Capital Market Operations Skills.
  • General multi Corporate Finance and Financial Strategy Skills
  • Comprehensive Credit Skills.
  • Oral and written Communication Skills
  • Applications closes on Feb 28, 2022.

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