New Job Opening: Internal Control Officer in Lekki (Onsite)

Job Description

Please read the following instructions carefully before completing this application:

1. 
   

   Complete all required sections of the application form accurately and honestly.

   
   


2. 
   

   Ensure that all information provided is current and correct, as any false or misleading information may result in disqualification from the recruitment process or termination of employment if discovered after appointment.

   
   


3. 
   

   If shortlisted to the final stage of the interview process, you will be required to provide two references.

   
   


4. 
   

   References will only be contacted if you progress to the final stage of the interview process.

   
   


5. 
   

   By submitting this application, you consent to SEA-FAJ CONSULTS verifying the information provided and contacting your references where applicable.

   
   


6. 
   

   Applicants must have the legal right to work in the country where the role is based or clearly state their work authorization status.

   
   


7. 
   

   Incomplete applications may not be considered.

   
   

Company Overview

SEA-FAJ Consults Limited is a multinational recruitment and outsourcing agency operating in the United Kingdom and Nigeria. We provide end-to-end talent solutions to organisations and support regulatory-compliant hiring across financial services, education, and corporate sectors.

Role Overview

SEA-FAJ Consults is recruiting on behalf of our client for a detail-oriented and highly analytical Internal Control Officer. The role is responsible for designing, implementing, and monitoring internal control systems to ensure compliance with regulatory requirements (particularly Central Bank of Nigeria regulations), strengthen risk management practices, and safeguard the integrity of financial and operational processes.

Key Responsibilities

Control Environment & Risk Assessment

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  Maintain and strengthen an effective internal control framework across all business units in line with risk appetite and regulatory standards.

  
  


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  Conduct enterprise-wide risk assessments and develop risk-based audit and control plans.

  
  


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  Identify areas of compliance vulnerability and operational risk, and implement corrective action plans.

  
  

Audit & Monitoring

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  Conduct periodic and ad-hoc internal audits, reviews, and investigations to assess control effectiveness.

  
  


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  Perform walkthroughs and test key controls across financial reporting, credit/lending processes, cash handling, and operational workflows.

  
  


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  Ensure strict adherence to internal policies, procedures, and Central Bank of Nigeria (CBN) guidelines across all departments.

  
  

Compliance & Regulation

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  Ensure compliance with CBN Internal Control Requirements for Other Financial Institutions (OFIs), including capital adequacy, liquidity requirements, KYC, AML/CFT, and statutory reporting obligations.

  
  


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  Maintain up-to-date knowledge of regulatory changes and integrate them into internal control systems and processes.

  
  

Reporting & Documentation

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  Prepare comprehensive internal control reports outlining findings, risk ratings, and actionable recommendations for senior management and the Audit Committee.

  
  


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  Maintain accurate records of control breaches, remediation actions, and follow-up activities.

  
  


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  Document internal control policies, procedures, and self-assessment tools to ensure consistency and compliance.

  
  

Training & Advisory

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  Provide training and awareness sessions on internal controls, fraud prevention, regulatory compliance, and ethical standards.

  
  


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  Advise departmental heads on embedding effective controls into new and existing business processes.

  
  

Essential Qualifications & Requirements

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  Bachelor’s degree (B.Sc. or HND) in Accounting, Finance, Economics, or a related discipline.

  
  


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  2–3 years of relevant experience in internal control, audit, risk management, or compliance within a regulated financial institution.

  
  


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  Strong understanding of Central Bank of Nigeria (CBN) regulations, especially for Other Financial Institutions (OFIs).

  
  


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  Knowledge of risk management principles and internal control frameworks.

  
  


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  Strong analytical, problem-solving, and attention-to-detail skills.

  
  


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  High level of integrity, professionalism, and ethical conduct.

  
  


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  Proficiency in Microsoft Excel and familiarity with audit software and ERP systems.

  
  

Desired Experience

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  Experience in internal audit, compliance monitoring, or risk-based control testing.

  
  


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  Exposure to regulatory reporting and engagement with regulatory bodies.

  
  


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  Experience in financial services or other regulated environments.

  
  


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  Familiarity with developing internal control frameworks and risk assessment methodologies.

  
  


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  Experience conducting staff training on compliance and internal control processes.

  
  


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  Hands-on experience in documenting policies, procedures, and control testing reports.

  
  

Benefits

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  Performance-based incentives where applicable.

  
  


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  Health Management Organisation (HMO) coverage.

  
  


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  Pension scheme with employer contributions.

  
  


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  Annual leave and statutory holidays.

  
  


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  Professional training and development opportunities.

  
  


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  Exposure to regulatory and compliance-driven financial environments.

  
  

Why Join Us?

This role offers an opportunity to play a key part in strengthening governance, risk management, and compliance within a structured financial environment. You will work closely with senior stakeholders and regulators while contributing to a strong internal control culture and operational integrity.