PecanTrust
Microfinance Bank Limited is a Central Bank of Nigeria Licensed,
for-profit making institution dedicated to supporting early stage, small
and medium-sized enterprises ‘SME’, the informal working class and low
income families through providing access to finance, entrepreneurship
training, a network of mentors and facilitating business partnerships.
We are recruiting to fill the position below:
Job Position: Internal Control Officer
Job Location: Lagos
Job Description
Interested and qualified candidates should send their CV and Cover Letter to: hr@pecantrust.com using the "Job Title" as subject of the email.
We are recruiting to fill the position below:
Job Position: Internal Control Officer
Job Location: Lagos
Job Description
- The Control Officer's key function is monitoring and measuring operational efficiency of the organization by detecting and eliminating fraud and ensuring compliance with the bank's regulations, policies and procedures.
- Daily update and auditing of the ajo collection officers daily.
- Carry out strategic and impromptu checks on ajo customers to verify documented information reported by ajo collection officers.
- Carry out detailed investigations when discrepancy, cash suppression or fraud is noticed.
- Internal control checks and records to safeguard company assets.
- Make recommendations regarding facilities, equipment, personnel, procedures and systems to improve operational efficiency.
- Ensure compliance with the bank?s policy, procedure and regulations.
- Identify areas of financial and administrative strengths and weaknesses and develop best practices.
- Develop and implement appropriate operating procedures to ensure compliance with bank and industry policies.
- Conduct audit testing of potential risk areas and identify re portable issues.
- Monitor and provide advice to management to minimize risk resulting from poor controls.
- Daily, weekly and monthly report.
- BSc in Economic, Finance or other related subject
- 3-4 years of experience in a similar role in a micro-finance bank.
Interested and qualified candidates should send their CV and Cover Letter to: hr@pecantrust.com using the "Job Title" as subject of the email.