Internal Control and Compliance at Fort Knox Group

Position Overview

We invite applications from suitably qualified candidates for the role of Internal Control and Compliance Officer at Fort Knox Group in Lagos, Nigeria.

Salary

150,000 - 200,000

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 database for fraud incidents within the bank
• Track agreed recommendations and monitor the status of implementation for all fraud incidents investigated by Smartcash
• 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 review and trending analysis of transactions to identify abnormal spikes in trends
• Address other fraud-related issues as suggested by the team or bank

Requirements

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