INTERNAL CONTROL OFFICER – CITYGATE GLOBAL INVESTMENT LTD

Full time Citygate Global Investment Ltd in Accounting / Finance
  • Ikeja, Lagos, Nigeria, 17 Ogunlowo St, Ikeja View on Map
  • Post Date : December 16, 2020
  • Apply Before : January 29, 2021
  • Applications 0
  • View(s) 120
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Job Detail

  • Career Level Middle Management
  • Experience 3 Years
  • Qualifications First Degree Bachelor

Job Description

 

  • Build a strong compliance environment to ensure zero level of policy, procedures and regulatory infractions.
  • Ensure prompt and effective call over of branch transactions.
  • Build strong awareness in branch staff on all policy and procedures issues; zero tolerance for open GL Items, unreviewed transactions and income leakages.
  • Call over of Transactions as per the approved threshold.
  • Review of expense and the Branch imprest and ensure conformity with laid-down policies.
  • Carrying out security sweep at least once in a month.
  • Ensure complete and accurate recognition of all fees and charges on every relevant account.
  • Review KYC compliance.
  • Carrying out spot checks and review of activities in the branches under coverage, cash count and vault administration, funds transfer, ensuring adherence to policies and procedures
  • Review of system exception message report.
  • Conduct serial checks/tests on Managers Cheque/Bank draft in the branches under coverage.
  • Establish and maintain an Internal Process discipline and alignment within the business.
  • Ensure learning and development within the team and business on internal control standards.
  • Formulate, direct and co-ordinate the delivery of excellent internal audit services in alignment with the company strategy and key objectives.
  • Review the accuracy of financial records, promote operational efficiency and ensure adherence to policies and procedures.
  • Examine procedures in existence to ensure that resources and assets are safeguarded.
  • Coordinate the review of accounting records to ensure proper records are maintained.
  • Ensure contract price and prices of purchased items are reasonable.
  • Measure and be accountable for business and strategic plan execution.
  • Be responsible for financial goals and measure to performance goals.
  • Have insights into customer expectation and satisfaction.
  • Control Adequacy rating from Internal Audit.
  • Promptness and effectiveness of call over of transactions.
  • Promptness, Accuracy and Validity of Exception Reporting/Rendition of all Control Activity Reports.
  • Effectiveness at follow up to ensure that Internal Audit recommendations are implemented.
  • Quality and Timeliness of losses and loss events reporting in processing areas.

 

Requirements

    • Bsc/HND in Accounting, Finance or related field
    • 1-3 years progressively responsible experience in internal Control and Compliance environment,
    • Banking experience as internal control personnel
    • Advanced computer skills on MS Office, accounting software and databases.
    • Ability to manipulate large amounts of data and to compile detailed reports.
    • Demonstrated outstanding oral and written communication skills.
    • Proven knowledge of auditing standards and procedures, laws, rules and regulations.
    • High attention to detail and excellent analytical skills.

Required skills

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