Internal Control Officer (Field Operations) Job at ASA International

ASA International is one of the world's largest international microfinance institutions providing socially responsible loans to low income entrepreneurs across Asia and Africa.

We are recruiting to fill the position below:

Job Position: Internal Control Officer (Field Operations)

Job Locations: Abuja, Lagos, Ondo, Ogun, Oyo and Kogi
Employment Type: Full-time
Industry: Microfinance/Banking

Job Summary


  • We are seeking a detail-oriented Internal Control Officer to oversee field operations, ensuring compliance with regulatory requirements and internal policies.
  • The ideal candidate will have a strong background in risk management, internal audit, and internal control frameworks.

Key Responsibilities

  • Design, implement, and monitor internal controls to ensure compliance with regulatory and company policies.
  • Conduct risk assessments and develop mitigation strategies.
  • Develop and maintain internal control policies and documentation.
  • Provide training and guidance on internal control procedures.
  • Conduct internal investigations and report findings to head of department.
  • Identify control weaknesses and deficiencies and implement corrective actions.
  • Collaborate with external auditors to ensure regulatory compliance.

Key Requirements

  • Bachelor's Degree or HND in Accounting, Finance, or a related field.
  • 3 - 5 years in internal audit, internal control, or risk management.
  • Experience in microfinance banking or a related sector.
  • Proficiency in internal control frameworks (e.g., COSO) and control software.
  • Strong understanding of CBN regulations and industry standards.
  • Excellent analytical, problem-solving, and communication skills.
  • Ability to work independently and collaboratively.

Method of Application
Interested candidates should send their CV and Cover letter to: recruitment@ashamfb-nigeria.com using the Job Position as the subject of the mail.