Recruitment For An Internal Control Officer At Bleuapple Consulting In Lagos State

Job Details

Job Title:	Recruitment For An Internal Control Officer At Bleuapple Consulting In Lagos State
Organisation:	Bleuapple Consulting
Location:	Lagos State
Min Work Experience:	2 year(s)
Qualification:	BSC
Industry:	Accounting/ Audit/ Finance
Course:	Finance, Business Administration, Economics, Statistics, Accounting

Recommended links

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.

We are recruiting to fill the position below:

Job Position: Internal Control Officer

Job Location: Lagos

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 an 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 of products & services and make recommendations for improvement.
Conduct field visit to verify the formation of groups, the existence of the client and their household, the 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 a 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 the 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.

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.

How to Apply
Interested and qualified candidates should send their CV to recruitment@bleuappleconsulting.com using the Job Title as the subject of the mail.

0906 809 7513

Recruitment For An Internal Control Officer At Bleuapple Consulting In Lagos State

Job Details

Email me jobs like this

LATEST RELATED JOB VACANCIES IN NIGERIA

Senior Accountant At Brands Optimal Limited

Accounts Assistant At KSM Nigeria

Head of Accounts At GBC Professional Services

LATEST JOBS BY STATES

JOBS BY INDUSTRIES

Subscribe to Free Job AlertEnter your email below and click subscribe

RELATED JOBS

Senior Accountant At Brands Optimal Limited

Accounts Assistant At KSM Nigeria

Head of Accounts At GBC Professional Services

LATEST JOB VACANCIES

Video Production and Digital Operations Manager At Clement Ashley Consulting

DevOps Engineer At Branch

Senior Accountant At Brands Optimal Limited

PROJECT DEPARTMENTS

Subscribe to Free Job Alert
Enter your email below and click subscribe