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- Conduct regular assessments to identify and evaluate operational, financial, and compliance risks inherent in the organization's activities.
- Develop and implement an internal control framework that includes policies, procedures, and guidelines to mitigate identified risks and ensure adherence to regulatory requirements.
- Monitor and enforce compliance with internal policies, procedures, and regulatory standards, including but not limited to Anti-Money Laundering (AML) regulations, Know Your Customer (KYC) requirements, and data protection laws.
- Perform periodic testing and evaluation of internal controls to assess effectiveness, reliability, and alignment with organizational objectives.
- Maintain accurate and comprehensive documentation of internal control procedures, assessments, test results, and remediation actions taken.
- Provide training and awareness sessions to employees on internal control policies, procedures, and best practices to promote a culture of compliance, accountability, and ethical conduct.
- Support internal and external audit processes by facilitating access to relevant documentation, providing assistance during audit fieldwork, and ensuring timely resolution of audit findings
- Implement measures to prevent, detect, and mitigate fraud risks by establishing controls to safeguard assets, monitor transactions, and investigate suspicious activities or irregularities.
- Collaborate with various departments, including finance, operations, IT, compliance, and legal, to ensure alignment of internal control activities with organizational goals and initiatives.
- Stay abreast of changes in the regulatory landscape, industry trends, and emerging risks to proactively identify areas for improvement and enhance internal control measures accordingly.
Requirements: - Bachelor's degree in Accounting, Finance, Business Administration, or a related field.
- Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or other relevant certifications preferred.
- 3 years of experience in internal auditing, risk management, or compliance within the financial services industry.
- Strong understanding of internal control frameworks and regulatory requirements.
- Excellent analytical skills, attention to detail, and ability to identify and mitigate risks effectively.
- Proficiency in audit tools, data analysis techniques, and Microsoft Office applications.
- Excellent communication, interpersonal, and collaboration skills.
- Ability to work independently, prioritize tasks, and meet deadlines in a fast-paced environment.
Location: GRA, Ikeja
Application
Interested and qualified applicants should send CVs using BW-ICO-24 as subject
Internal Control Officer - Abia, Nigeria - StreSERT Integrated Limited
