Internal Control Officer Job at Hope Payment Service Bank Limited

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 Position : Internal Control Officer

Job Location: Lagos
Job Type:Full-time

Job Purpose

• Objectively assessing the company’s business processes
• Ensure accuracy and Integrity of the organization’s records and reports
• Assess the company's risks and the efficacy of its risk management efforts.
• Ensure that the organization is complying with relevant laws and regulations.

Key Responsibilities

• Income assurance.
• Operating expense review.
• Transaction monitoring and reviews
• Statutory deduction review- Paye, Pension, and NHF.
• Investment placement review.
• Fixed Asset reviews
• General ledger review.
• Receipt of goods - invoice verification and vouching.
• Stock/Inventory review
• Maintain and update the regulatory rule book
• Regulatory and internal compliance review. 
• Investigation and reporting of Internal Control breaches, fraud, and other related compliance issues
• Policy reviews
• Periodic reports to Management

Requirements
Education/Training Programs

• BSc in Accounting, Economics, Finance, Business or any related field. Desirable: ACA, ACCA, MBA.

Experience: 

• 2-4 years of related experience.

Skills Necessary for job Function:

• Risk management skills. 
• Problem solving skills.
• Accounting experience
• Project management skills.
• Regulatory knowledge.
• Knowledge of MS office suite.
• Budgeting and reporting.
• Communication skills.
• Data analytics.
• Team player.
• Good leadership and people skills.
• Excellent time management.

Method of Application
Interested and qualified candidates should send their CV to: recruitment@hopepsbank.com using the Job Position as the subject of the mail.