Canary
Point Corporate Services Limited is a financial services group of
companies. CPCS Group is a holding company for various other companies
that offer a range of investment and financial services to the public
with the aim of offering effective money management. CPCS Group
encompasses a broad range of businesses whose services span various
areas of specialty within the financial sector. We are recruiting to
fill the position below: Associate Internal Control Officer Location:
Lagos Job Description Lending and Credit: Participate and assess the
credit cycle process (pre disbursement and post- disbursement) to ensure
compliance.
Conduct field visit to verify the existence of the client and their household, existence of business(s) which the loan is disbursed, Safe keeping and custody of collateral pledged within the company premises Review of clients document and files Banking Services (Front and Back Office): Review all banking processes in compliance with set policies and procedures and report any anomalies to the Head of Risk & Compliance Ensure compliance with KYC procedures in processing new customers in an effort to control Money Laundering activities. Ensure that suspicious transactions are identified and duly reported as per the reporting guidelines to the Head of Risk and Compliance for further action. Ensure implementation of treasury and Cash management policies in the back office and report any identified weaknesses. Ensure proper record keeping of all customer documents and any other accounting support documents to secure confidentiality.
Ensure Implementation & Compliance with Business Continuity Management Policies. Other Internal Business Processes: Conduct call over and cash counting in all related businesses of the company Involve in the confirmation of the customers deposits in the company account Monitor system access user rights and all IT related processes in line with the company Management Information systems policy guide. Review and monitor any other process that is initiated either as a result of a new product or Service. Reporting: Conduct exit interviews with the staff and branch management on the findings of their inspection visit and make agreeable actions for resolving the key finding; Prepare reports of inspection visits and submit to the head of department within three days after the visit; Based on findings, provide recommendations for improvement of policies and procedures; Liaise with head of internal audit function in relation to compliance matters identified earlier in their visits and ensure their timely implementation.
Submit detailed weekly/monthly report of activities covered to head of department Monitor policy implementation and risk of all Banking, credit staff and any other staff member with in the branch. Participate in the review of policies and procedures Qualifications Degree / HND in Accounting or its equivalent 2 - 3 years post NYSC experience in Internal Control or Internal Audit function; preferably with financial services, microfinance or bureau de change. Good exposure to microfinance, finance or banking industry will be highly desired. Ability to work under pressure and handle multiple deadlines.
Good Planning and project management abilities. Strong attention to details, and Highly organized with a good demonstration of leadership skills.
Conduct field visit to verify the existence of the client and their household, existence of business(s) which the loan is disbursed, Safe keeping and custody of collateral pledged within the company premises Review of clients document and files Banking Services (Front and Back Office): Review all banking processes in compliance with set policies and procedures and report any anomalies to the Head of Risk & Compliance Ensure compliance with KYC procedures in processing new customers in an effort to control Money Laundering activities. Ensure that suspicious transactions are identified and duly reported as per the reporting guidelines to the Head of Risk and Compliance for further action. Ensure implementation of treasury and Cash management policies in the back office and report any identified weaknesses. Ensure proper record keeping of all customer documents and any other accounting support documents to secure confidentiality.
Ensure Implementation & Compliance with Business Continuity Management Policies. Other Internal Business Processes: Conduct call over and cash counting in all related businesses of the company Involve in the confirmation of the customers deposits in the company account Monitor system access user rights and all IT related processes in line with the company Management Information systems policy guide. Review and monitor any other process that is initiated either as a result of a new product or Service. Reporting: Conduct exit interviews with the staff and branch management on the findings of their inspection visit and make agreeable actions for resolving the key finding; Prepare reports of inspection visits and submit to the head of department within three days after the visit; Based on findings, provide recommendations for improvement of policies and procedures; Liaise with head of internal audit function in relation to compliance matters identified earlier in their visits and ensure their timely implementation.
Submit detailed weekly/monthly report of activities covered to head of department Monitor policy implementation and risk of all Banking, credit staff and any other staff member with in the branch. Participate in the review of policies and procedures Qualifications Degree / HND in Accounting or its equivalent 2 - 3 years post NYSC experience in Internal Control or Internal Audit function; preferably with financial services, microfinance or bureau de change. Good exposure to microfinance, finance or banking industry will be highly desired. Ability to work under pressure and handle multiple deadlines.
Good Planning and project management abilities. Strong attention to details, and Highly organized with a good demonstration of leadership skills.
How to Apply Interested and qualified candidates should send
their updated CV to: careers@canarypointcs.com using the Job Title as
the subject of the mail.
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