Internal Control Officer Job at FOY Global Investment Limited
FOY Global Investment Limited is a multi-faceted service provider with a diversified portfolio in Forex trading, real estate, procurement, investments, and micro-lending. It was established in 2015 with the mission to provide comprehensive financial solutions to meet the needs of individuals and businesses alike.
We are recruiting to fill the position below:
Job Position: Internal Control Officer
Job Location: Lagos
Employment Type: Full-time
Key Responsibilities
Internal Control Systems:
- Design, implement, and monitor internal controls to ensure the integrity of financial and operational processes.
- Evaluate the effectiveness of internal control systems and recommend improvements.
- Ensure compliance with company policies, regulatory requirements, and industry standards.
Risk Management:
- Identify and assess potential risks within the forex trading operations.
- Develop and enforce strategies to mitigate financial, operational, and complianceConduct regular risk assessments and audits to identify areas of vulnerability.
Compliance Monitoring:
- Monitor adherence to legal and regulatory requirements relevant to forex trading
- Liaise with regulatory bodies and ensure timely submission of required reports and documentation.
- Stay updated on changes in forex trading regulations and ensure the company's compliance.
Audit and Reporting:
- Plan and execute internal audits of financial and operational processes.
- Prepare detailed audit reports and present findings to senior management.
- Follow up on audit recommendations to ensure timely implementation of corrective actions.
Fraud Prevention:
- Conduct regular risk assessments and audits to identify areas of vulnerability.
- Develop and implement anti-fraud policies and procedures.
- Investigate any suspicious activities or breaches of internal controls.
- Coordinate with legal and compliance teams in fraud detection and prevention.
Training and Development:
- Provide training to staff on internal control procedures and compliance requirements.
- Promote awareness of internal controls and encourage a culture of compliance within the company.
Continuous Improvement:
- Continuously review and enhance internal control systems to improve efficiency and effectiveness.
- Stay informed of industry best practices and integrate them into the company's processes.
Method of Application
Interested and qualified candidates should send their resume and a cover letter detailing their qualifications and experience to: recruitments418@gmail.com using "Internal control officer'' as the subject of the mail.
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