Jr Internal Control Officer at Fadac Resources

Job Summary

We are seeking a diligent, analytical, and result-oriented Internal Control Officer to join our dynamic team. The ideal candidate must have a solid accounting background, a keen eye for detail, and proven experience working within a microfinance bank environment. This role ensures adherence to internal policies, regulatory compliance, and operational efficiency across all departments.

Key Responsibilities

• Conduct periodic reviews and spot checks on branch and departmental activities to ensure adherence to internal policies and regulatory guidelines (CBN, NDIC, AML/CFT)
• Evaluate the effectiveness and efficiency of internal control systems and recommend improvements
• Review and verify all financial and operational transactions for accuracy, completeness, and compliance
• Carry out investigations on irregularities, discrepancies, or suspected fraud and provide detailed reports
• Monitor staff adherence to laid-down procedures and ethical standards
• Participate in risk assessments and ensure prompt reporting of control weaknesses
• Prepare internal control reports and follow up on audit exceptions to ensure timely resolution
• Support management in the design and implementation of new control policies
• Liaise with external auditors and regulatory examiners as required

Required Qualifications

• B.Sc. or HND in Accounting, Finance, or related discipline
• Minimum of 3 years' experience in internal control, audit, or compliance within a microfinance bank
• Strong understanding of microfinance operations, banking regulations, and risk management practices

Required Skills and Attributes

• Excellent analytical, communication, and reporting skills
• High level of integrity and attention to detail
• Ability to work independently

Preferred Qualifications

• Professional certification such as ACA, ACCA, or ICAN