Salary :
₦200,000 - 300,000 monthly
SEA-FAJ Consults Limited is a multinational recruitment and outsourcing agency operating in the United Kingdom and Nigeria. We deliver end-to-end talent solutions to organisations and help students secure global study opportunities.
SEA-FAJ Consults is recruiting on behalf of our client for a highly analytical and detail-oriented Internal Control Officer to strengthen the organization's internal control framework and ensure compliance with regulatory requirements. The successful candidate will be responsible for developing, implementing, and monitoring effective internal controls that promote operational efficiency, safeguard assets, ensure the integrity of financial reporting, and support enterprise risk management in line with the Central Bank of Nigeria (CBN) regulatory framework.
Develop, implement, and maintain an effective internal control framework across all business units in line with the organization's risk appetite and regulatory expectations.
Conduct enterprise-wide risk assessments and develop risk-based audit and control plans.
Identify areas of compliance vulnerability and operational risks, recommending and implementing corrective action plans.
Conduct periodic and ad-hoc internal audits, reviews, and investigations to evaluate the effectiveness of internal controls.
Perform walkthroughs and test controls over financial reporting, lending operations, cash handling, and operational processes.
Verify compliance with internal policies, standard operating procedures, and CBN regulatory guidelines across Finance, Operations, Credit, Human Resources, and other business units.
Monitor the implementation of audit recommendations and ensure timely resolution of identified control deficiencies.
Ensure compliance with the Central Bank of Nigeria (CBN) Internal Control Requirements for Other Financial Institutions (OFIs), including Capital Adequacy, Statutory Liquidity Ratio (SLR), Know Your Customer (KYC), Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT), and regulatory reporting obligations.
Stay updated on regulatory developments and integrate new compliance requirements into internal control activities.
Prepare comprehensive internal control reports highlighting audit findings, risk assessments, control weaknesses, and actionable recommendations for Senior Management and the Audit Committee.
Maintain records of control breaches, remediation efforts, follow-up activities, and internal control documentation.
Develop and maintain internal control policies, procedures, and Control Self-Assessment (CSA) templates.
Conduct employee training on internal controls, fraud prevention, regulatory compliance, and ethical standards.
Advise departmental managers on incorporating effective controls into new business processes, systems, and operational initiatives.
Promote a culture of accountability, compliance, and risk awareness throughout the organization.
Bachelor's Degree or Higher National Diploma (HND) in Accounting, Finance, Economics, or a related field.
Minimum of 2–3 years of experience in Internal Control, Internal Audit, Risk Management, or Compliance within a regulated financial institution.
Strong knowledge of the Central Bank of Nigeria (CBN) regulatory framework for Other Financial Institutions (OFIs).
Good understanding of internal control principles, enterprise risk management, corporate governance, and financial reporting controls.
Sound knowledge of KYC, AML/CFT regulations, and regulatory compliance requirements.
Proficiency in Microsoft Excel, Microsoft Office Suite, audit software, and Enterprise Resource Planning (ERP) systems.
Excellent analytical, investigative, report-writing, and problem-solving skills.
High ethical standards, integrity, and exceptional attention to detail.
Strong communication and interpersonal skills with the ability to collaborate across multiple business functions.
Experience conducting internal audits, control testing, and compliance reviews within the financial services industry.
Hands-on experience with enterprise risk assessments and internal control evaluations.
Familiarity with regulatory inspections and responding to audit or compliance findings.
Experience developing internal control documentation, policies, and process improvement initiatives.
Professional certifications such as ACA, ACCA, CIA, CRMA, CISA, or related qualifications will be an added advantage.
Competitive salary based on qualifications and experience.
Performance-based annual bonus.
Health Management Organisation (HMO) coverage and comprehensive health insurance.
Pension scheme with employer contributions.
Annual leave, statutory holidays, and designated break periods.
Professional development support, including training, certifications, and career advancement opportunities.
A collaborative and performance-driven work environment.
Join a reputable financial institution committed to strong corporate governance and regulatory excellence.
Play a key role in strengthening the organization's internal control and risk management framework.
Work closely with senior management and contribute to strategic decision-making.
Build your career in a supportive environment that values continuous learning, professional development, and operational excellence.
Enjoy competitive remuneration, comprehensive benefits, and clear opportunities for career growth.
If you are a proactive and detail-oriented professional with a passion for internal controls, compliance, and risk management, we invite you to apply for this exciting opportunity.
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