Citygate Global Investment Limited Internal Control Officer - Lagos Jobs in Nigeria

Citygate Global Investment Limited Internal Control Officer - Lagos Jobs in Nigeria


Job Description

  • Build a strong compliance environment to ensure zero level of policy, procedures and regulatory infractions.

  • Ensure prompt and effective call over of branch transactions.

  • Build strong awareness in branch staff on all policy and procedures issues; zero tolerance for open GL Items, unreviewed transactions and income leakages

  • Call over of Transactions as per the approved threshold.

  • Review of expense and the Branch imprest and ensure conformity with laid-down policies.

  • Carrying out security sweep at least once in a month.

  • Ensure complete and accurate recognition of all fees and charges on every relevant account.

  • Review KYC compliance.

  • Carrying out spot checks and review of activities in the branches under coverage, cash count and vault administration, funds transfer, ensuring adherence to policies and procedures

  • Review of system exception message report.

  • Conduct serial checks /tests on Managers Cheque / Bank draft in the branches under coverage.

  • Establish and maintain an Internal Process discipline and alignment within the business

  • Ensure learning and development within the team and business on internal control standards

  • Formulate, direct and co-ordinate the delivery of excellent internal audit services in alignment with the company strategy and key objectives

  • Review the accuracy of financial records, promote operational efficiency and ensure adherence to policies and procedures

  • Examine procedures in existence to ensure that resources and assets are safeguarded

  • Coordinate the review of accounting records to ensure proper records are maintained

  • Ensure contract price and prices of purchased items are reasonable

  • Measure and be accountable for business and strategic plan execution.

  • Be responsible for financial goals and measure to performance goals.

  • Have insights into customer expectation and satisfaction.

  • Control Adequacy rating from Internal Audit.

  • Promptness and effectiveness of call over of transactions.

  • Promptness, Accuracy and Validity of
    Exception Reporting/Rendition of all Control Activity Reports

  • Effectiveness at follow up to ensure that Internal Audit recommendations are implemented
    Quality and Timeliness of losses and loss events reporting in processing areas

    Requirements

  • B.Sc / HND in Accounting, Finance or related field

  • 3-5 years progressively responsible experience in internal Control and Compliance environment,
    Banking experience as internal control personnel

  • Advanced computer skills on MS Office, accounting software and databases.

  • Ability to manipulate large amounts of data and to compile detailed reports.

  • Demonstrated outstanding oral and written communication skills.

  • Proven knowledge of auditing standards and procedures, laws, rules and regulations.

  • High attention to detail and excellent analytical skills.

    How to Apply

  • Interested and qualified candidates should send their tailored CV to:

  • careers@citygateglobal.com using the Job Title as the subject of the mail.

    Note

  • Only candidates that meets the requirement above are expected to apply

  • Candidates residing in the location mentioned above will be given preference.


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