Internal Control Officer At Blue Apple Limited In Lagos State

Job Details

Job Title:	Internal Control Officer At Blue Apple Limited In Lagos State
Organisation:	Blue Apple Limited
Location:
Min Work Experience:	2 year(s)
Qualification:	B.Sc / HND
Industry:
Course:	Accounting,Banking And Finance,Auditing

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Job Vacancy Description

Bleuapple Consulting is a company built on the right foundation of years of experience in multi-cultural environment with high business standard anchored on professionalism, Integrity and long business relationships to provide a range of HR, Training and Advisory services to our clients.

We work directly with some of the most established business associates and trainers overseas to provide a strategic solution to your business and business culture.

Our goal is to help organizations resource, develop their human capital, and empower the workplace to improve the right knowledge and skills required for sustainable relationship within the organization and its clients.

Bleuapple Consulting offers a unique good people management practices to help retain your best hands with solutions that show visible results to create a productive environment for your business.

Getting your people skills right involves both professionalism and persistent focus on positive behavior of the employees.

Our focus at Bleuapple Consulting is to help you fit policies and practices to suit your organization’s goals and the character of your workforce, anticipate problems, and recommend fit for purpose solutions.

Job Title: Internal Control Officer

Role Summary

The Internal Control Officer carries out control functions; monitors and increases the efficiency of the Bank’s operations, detects, eliminates fraud and ensures compliance with relevant regulations
He/She performs audit of the accounting and financial data and information of the different business units.

Duties

Identify all aspects of non-compliance with internal policies & procedures; its implementation on products & services and make recommendations for improvement.
Conduct field visit to verify the formation of groups, existence of the client and their household, existence of business(s) which the loan is disbursed, quality and maintenance of collateral pledged (in the event of a loan)
Prepare reports of inspection visits and submit to the Head, Internal Control within few days after the visit
Based on findings, provide recommendations for improvement of policies and procedures
Review all banking processes in compliance with set policies and procedures and report any anomalies or discrepancies to the Head, Internal Control.
Ensure compliance with KYC procedures in processing new customers in an effort to control Money Laundering activities or fraud.
Ensure that suspicious transactions are identified and duly reported as per the reporting guidelines to the Head, Internal Control for further action.
Ensure implementation of treasury and cash management policies in the back office and report any identified weaknesses.
Ensure proper record keeping of all customer documents and any other accounting support documents to secure confidentiality.
Ensure implementation & compliance with Business Continuity Management Policies.
Participate in the review of policies and procedures
Conduct organisational audits to make sure that departments adhere to established procedures
Identify risks and develop plans & strategies to mitigate against them/prevent them
Evaluate the business’ recovery procedures for operational disruptions
Communicate potential risks and disruptions of the business to managers
Act as middle-men between the business and external auditors and regulatory bodies.

Requirements

Minimum years of experience

Qualifications

B.Sc

Other Requirements

Educational Qualifications

B.Sc qualification in Finance, Business Administration, Economics, Statistics, Accounting
Minimum of 2 years experience in Audit process, Compliance and Regulatory requirements
Experience in writing internal policies, procedures and process evaluation & documentation.

Skills and Competencies:

Attention to detail
Analytical and Critical Thinking skills
Excellent Communication skills - both verbal and written
Good Knowledge of Health & Safety policies
Great use of Microsoft Suite
Ability to maintain accurate record keeping
Great Interpersonal skills
Ability to interpret financial information
Highly organized with strong leadership skills.

Method of Application

Interested and qualified candidates should send their Applications to: recruitment@bleuappleconsulting.com using the "Job title" as the subject of the email.

0906 809 7513

Internal Control Officer At Blue Apple Limited In Lagos State

Job Details

Requirements

Minimum years of experience

Qualifications

Other Requirements

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