Hope Payment Service Bank Limited (Hope PSBank) is Nigeria’s premier Digital-first Bank. Incorporated in September 2019, Hope PSBank leverages digital technologies to deliver inclusive financial services.
We are recruiting to fill the position below:
Job Title: Internal Control Officer
Location: Victoria Island, Lagos
Responsibilities
- Conduct periodic control tests to confirm the effectiveness of internal controls.
- Conduct daily call-over of transactions and prepare the call-over report.
- Conduct periodic process reviews to confirm compliance with documented procedures.
- Monitor and track compliance with statutory and regulatory requirements, and escalate non-compliance to the Board of Directors.
- Monitor and track compliance with Service Level Agreements.
- Prepare reports required for management decisions including the KYC report, Credit report, Fraud & Forgeries reports, and Anti-Money Laundering (AML) report.
- Conduct daily reviews of transactions and ensure compliance with internal controls.
- Recommend new controls to minimize risks and improve the internal control framework.
- Design and implement the audit plan, and conduct a periodic transaction and procedural audits.
Requirements
- Minimum of BSc. or HND in Accounting or any related discipline.
- Must possess relevant certification
- Excellent written and oral communication skills.
- Technology savvy, and high level of proficiency in MS. Office (particularly MS. Excel).
- Prior working experience in the Financial Services Industry is mandatory
- Minimum of 5yrs+ post-qualification experience.
How to Apply
Interested and qualified candidates should send their CV to: recruitment@hopepsbank.com using the Job Title as the subject of the mail
Application Deadline 4th December, 2024.
