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.
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