Internal Control Officer
About the job
- Support the development and enforcement of internal control policies, procedures, and guidelines across departments.
- Check supporting documents for transactions (e.g., invoices, receipts, approvals) to verify proper authorization and compliance.
- Regularly review and validate financial and operational transactions to ensure accuracy, completeness, and compliance with internal policies.
- Ensure activities adhere to regulatory requirements and company standards, and flag non-compliance issues.
- Participate in periodic physical verification.
- Identify, document, and report any unusual transactions or internal control breaches to the Internal Control Manager.
- Assist in preparing for both internal and external audits by ensuring records and documentation are complete and up-to-date.
Requirements:
- HND/BSC in Accountancy or a related field.
- 3 years’ experience as an Internal Control Officer in a financial institution.
- Knowledge of regulatory requirements, microfinance banking practice, and compliance frameworks.
- Ability to identify and address compliance issues effectively.
Method of Application
Interested and qualified candidates should send their CV to: hr@gnmfb.com using the Job Title as the subject of the email.