Internal Control and Compliance at Fort Knox Group

About the Role

Fort Knox Group is seeking a qualified Internal Control and Compliance Officer to join our team in Lagos, Nigeria. This position is responsible for monitoring, investigating, and managing compliance and fraud-related activities to ensure regulatory adherence and revenue protection.

Key Responsibilities

• Monitor alerts and closures from FMS system to ensure quality of work and prevent revenue leakage
• Investigate suspicious transactions and file suspicious activity reports as required
• Maintain a comprehensive database for fraud incidences within the bank
• Track agreed recommendations and monitor implementation status for all fraud incidences investigated
• Analyze and identify possible money laundering activities
• Review controls around custody of test SIM cards and other systems that facilitate mobile money transfer
• Conduct high balance reviews and trend analysis of transactions to identify abnormal spikes
• Address other fraud-related issues as assigned by the team or bank management

Requirements

• 1 to 4 years of relevant experience
• HND or Bachelor's degree in Accounting or related business field
• Professional certification in Accounting (ACA) or Audit/Fraud certification (advantageous)

Compensation

Salary: ₦150,000 - ₦200,000