Overview
Internal Control/Internal Audit Officer Jobs in Nassarawa, Kano State, Nigeria at The Metropolitan Skills
Title: Internal Control/Internal Audit Officer
Company: The Metropolitan Skills
Location: Nassarawa, Kano State, Nigeria
Position: Internal Control / Internal Audit Job Summary
The Internal Control/Internal Audit Officer is responsible for evaluating the effectiveness of internal controls, ensuring compliance with regulatory requirements, safeguarding assets, and identifying operational risks within the bank.
Key Responsibilities
- Conduct regular audits of transactions.
- Review compliance with policies, procedures, and regulatory requirements.
- Monitor cash handling, vault management, and transaction processing activities.
- Identify control weaknesses and recommend corrective actions.
- Investigate fraud, irregularities, and operational losses.
- Review Facility documentation and approval processes.
- Perform surprise cash counts and operational checks.
- Prepare audit reports and follow up on implementation of recommendations.
- Monitor compliance with CBN regulations, NDIC requirements, and internal policies.
- Assist in risk assessment and enterprise risk management activities.
Requirements
- HND/B.Sc. in Accounting, Finance, Banking, Economics, or related discipline.
- Professional qualification such as ACA, ACCA, or ANAN qualification is an advantage.
- Minimum of 3 years' experience and above in audit, risk management, or internal control.
- Knowledge of microfinance banking operations.
- Strong analytical and investigative skills.
