Junior Internal Control Officer at AB Microfinance Bank – Apply Now

REF CODE:       JINTCO/RISK/APR/2026

Main tasks and responsibilities:

• Assist in reviewing internal controls across bank operations and highlight areas for improvement. 
• Support the conduct of routine audits and risk assessments under supervision. 
• Assist in the implementation and documentation of internal control policies and procedures. 
• Work closely with the Risk Management and Internal Audit teams on assigned tasks. 
• Identify potential control gaps and escalate findings to senior team members. 
• Review procurement transactions to ensure compliance with approved policies and procedures. 
• Verify supporting documents, approvals, and proper recording of transactions. 
• Assist in periodic checks and reviews of procurement processes. 
• Support the monitoring of administrative transactions, including travel expenses and asset records. 
• Assist in assessing operational risks, particularly in lending activities and internal processes. 
• Support the review of financial data, loan portfolios, and basic performance indicators. 
• Maintain and update internal control checklists, trackers, and incident logs. 
• Follow up on assigned issues to ensure timely resolution. 
• Assist in preparing internal control reports for management review. 
• Support training sessions and awareness initiatives on internal controls. 
• Assist in compiling findings and recommendations for escalation to senior management. 
• Perform other duties as assigned to support compliance with regulatory and internal standards.

Qualifications, Necessary Experience and Knowledge: 

• At least a bachelor’s degree /HND with a focus in Accounting, Procurement administration, Finance/Risk Management
• Minimum of three years’ experience in related field, preferably in the Banking sector.
• Professional qualifications such as ICAN, ACA, CIA or other related certifications Is an added advantage.
• Track record of risk aversion, sound judgment, integrity, and ethical conduct.
• Strong analytical skills, excellent communication and interpersonal skills.
• Ability to travel, work flexibly, and manage time effectively.
• Proficiency in Microsoft Word and Excel, fluency in English.
• Good at questioning and obtaining information from customers, vendors and staff.
• Curious and investigative, with a willingness to learn and adapt.
• A fast learner: able to use developed sophisticated tools.
• Disciplined, with good time management skills and sound knowledge of client management.
• Ability to work independently, with a strong understanding of business policies and procedures.

Ideal Candidate:

• Curious and investigative, with a willingness to learn and adapt.
• A fast learner: able to use developed sophisticated tools.
• Ability and willingness to resume from customer sites and bank branches independently.
• Disciplined, with good time management skills and sound knowledge of client management.
• Ability to work independently, with a strong understanding of business policies and procedures.