Internal Control & Audit Officer Job at Opticom Finance Limited

Opticom Finance Limited is a Non-Bank Financial Company operating since 1998. We are licensed and permitted by the Central Bank of Nigeria to offer a wide range of financial products and services.

We are recruiting to fill the position below:

Job Position: Internal Control & Audit Officer

Job Location: Lagos
Employment Type: Full Time

Responsibilities

• Conduct daily reviews of transactions and ensure compliance with internal controls. 
• Conduct periodic process reviews to confirm compliance with documented procedures.
• Design and implement the audit plan, and conduct a periodic transaction and procedural audits.
• Monitor and track compliance with statutory and regulatory requirements, and escalate non-compliance to the Board of Directors.
• Monitor and track compliance with Service Level Agreements.
• Conduct periodic control tests to confirm the effectiveness of internal controls.
• Conduct daily call-over of transactions and prepare the call-over report.
• Recommend new controls to minimize risks and improve the internal control framework.
• Prepare reports required for management decisions including the KYC report, Credit report, Fraud & Forgeries reports, and Anti-Money Laundering (AML) report.
• Perform any other duty as directed by the Managing Director.

Requirements

• Prior working experience in the Financial Services Industry is mandatory
• Minimum of 5 years+ of post-qualification experience.
• Minimum of B.Sc / HND in Accounting or any related Discipline.
• Excellent written and oral communication skills.
• Technology savvy, and high level of proficiency in MS. Office (particularly MS. Excel)
• Applicant must be available for immediate resumption.

Method of Application
Interested and qualified candidates should send their resumes, alongside an application letter that provides a summary of their skills and experience, and why they consider themselves best suited for the advertised role to: career@opticomfinance.com using the Job Position as the subject of the mail.