Internal Control Officer

An established company is recruiting for the following position. As an Internal Control Officer, you will support the evaluation, monitoring and ensure effectiveness of the organization’s internal control systems to safeguard assets and mitigate risks.  JOB RESPONSIBLITIES

• Support the review of the management and financial information systems and the electronic information system.

• Liaise with Risk Management, Audit and FINCON to review the accuracy and reliability of the accounting records and financial reports

• Review of the systems established to ensure compliance with legal and regulatory requirements, codes of conduct and the implementation of policies and procedures.

• Ensure effective security measures are in place to protect customer data and transactions.

• Assist in ensuring transactions are processed in line with mandates and approved policies/ Zero tolerance for breaches to customer data and transactions.

• Support monitoring and enforcement of daily posting of operations department transactions.

• Continuously monitor organization wide compliance with internal operational procedures and SOPs

• Support daily call over of all transaction postings to ensure error free posting

• Monitor and ensure zero financial losses due to internal control lapses.

• Ensure effective security measures are in place to protect customer data and transactions.

• Ensure transactions are processed in line with mandates and approved policies/ Zero tolerance for breaches to customer data and transactions.

Requirements:

• Minimum of a bachelor’s degree from an accredited University.

• Other additional qualifications e.g. ACCA, ICAN, etc.

• Minimum of 2 years experience in Internal Control, preferably in the financial services industry.

• Knowledge of organizational effectiveness and controls management.

• Good knowledge of the financial services industry and its operations.