Internal Control Officer at Bosak Microfinance Bank Limited

About the Role

Bosak Microfinance Bank Limited seeks a dedicated Internal Control Officer to strengthen risk management and compliance across the organization. In this position, you will play a critical role in safeguarding the bank's assets and ensuring adherence to internal policies and regulatory standards.

Key Responsibilities

• Assess key risks facing the bank and identify appropriate mitigation measures using the Risk Management Graduation Model (RMGM)
• Develop, analyze, and disseminate risk measurements, reports, and dashboards to support management decision-making
• Manage enterprise-wide risks across all units of the bank and follow up to ensure timely compliance with risk observations and recommendations
• Handle customer complaints received via the Toll-Free Telephone Line, investigate reported issues, and escalate findings to the Unit Head for management action
• Review and verify Loan Officers' daily transactions to ensure accuracy and compliance with internal policies
• Perform quality control checks on transactions and operational processes
• Conduct call-over of transactions to confirm correctness and completeness
• Carry out any other ad hoc duties as assigned by management

Requirements

• Bachelor's Degree or HND in any relevant field
• 3 – 5 years of relevant work experience

Location

Lagos, Nigeria