About this role
Branch Internal Control Officer
Job Type Full Time Qualification BA/BSc/HND , Professional Certificate Experience 3 - 5 years Location Lagos Job Field Risk Management and Compliance
Key Responsibilities
- Review cash, vault, and teller transactions for proper authorization
- Monitor GL proofs, suspense accounts, and cash movements
- Examine customer account operations and KYC documentation
- Review loan disbursements, collateral documentation, and delinquency trends
- Monitor e-channel transactions and reconcile settlement discrepancies
- Conduct spot checks on branch assets and ensure policy compliance
- Prepare internal control reports and follow up on audit exceptions
Requirements
- B.Sc. in Accounting, Finance, Business Administration, or related field
- 3-5 years' experience in internal control, branch operations, or audit within a financial institution
- Proficiency in Microsoft Excel, Power BI, and automated monitoring tools
- Strong understanding of credit, cash, funds transfer, and operational controls
- High integrity, attention to detail, and analytical ability
- Certifications such as ACA, ACCA, CIBN, or CISA are an added advantage