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.
Find Latest Jobs in Nigeria Today - Recruitment in Nigeria Job - Nigerian Jobs - in Nigeria - Job Vacancies in Nigeria
Search our career portal & find the latest Nigerian job positions, career opportunities & jobs in Nigeria.
Jobs in Nigeria - banking jobs in Nigeria, IT jobs in Nigeria, accounting jobs in Nigeria, NGO jobsin Nigeria, business administration in Nigeria, ICT jobs in Nigeria, UN jobs in Nigeria, procurement jobs in Nigeria, education jobs in Nigeria, hospital jobs in Nigeria, human resources jobs in Nigeria, engineering jobs in Nigeria, teaching jobs in Nigeria, and other careers in Nigeria.
Oil and Gas job vacancies in Nigeria, MTN jobs in Nigeria, job vacancies in Nigeria for fresh graduates.
Federal government jobs in Nigeria, job vacancies in Nigeria Federal Civil Service.
Find your dream job from 1000s of vacancies in Nigeria posted and updated daily - click here!
Click here to post comments
Join in and write your own page! It's easy to do. How? Simply click here to return to NGO Jobs in Africa.
