| POSITION | Internal Control Officer |
| JOB TYPE | Full Time |
| REPORTING TO | Head, Enterprise Assurance Group |
| SUPERVISES | N/A |
| LOCATION | Abuja, Nigeria. |
| ROLE DESCRIPTION | |
| The Internal Control Officer is responsible for evaluating and improving the effectiveness of internal controls, risk management, and compliance processes within the organization. This role ensures that financial, operational, and regulatory risks are identified, assessed, and mitigated in line with industry’s best practices and company policies. The Internal Control Officer will work closely with various departments to strengthen internal processes and promote a culture of accountability and compliance. | |
| JOB ROLES & RESPONSIBILITIES | |
| Develop, implement, and monitor internal control policies and procedures to safeguard the organization’s assets. Conduct periodic risk assessments to identify potential weaknesses and recommend improvements. Review financial transactions, operational processes, and compliance with regulatory requirements. Perform routine internal reviews and ensure adherence to company policies, industry standards, and legal guidelines. Identify gaps in internal controls and work with relevant departments to implement corrective measures. Prepare reports on internal control findings, control deficiencies, and recommendations for management action. Ensure timely resolution of queries and implementation of agreed action plans. Monitor compliance with anti-money laundering (AML) and other regulatory requirements. Provide training and awareness sessions to employees on internal control procedures and risk management. Assist in fraud detection, prevention, and investigation of suspicious activities. | |
| CAPABILITIES | |
| Strong knowledge of internal control frameworks, auditing principles, and risk management practices Understanding of regulatory requirements, including SEC, CBN, and industry-specific compliance guidelines. Excellent analytical, problem-solving, and decision-making skills. Strong communication and report-writing abilities. High attention to detail and ability to work independently. QUALIFICATION Bachelor’s degree in Accounting, Finance, Business Administration, or a related field. Minimum of 5 years of experience in internal control, audit or risk management. Professional certifications such as ICAN, ACCA, CIA, CISA, or CRMA are an added advantage. | |
* This role attracts competitive remuneration.