Internal Control Officer at Hope Payment Service Bank Limited (Hope PSBank)

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: [email protected] using the Job Title as the subject of the mail

Application Deadline 4th December, 2024.