Internal Audit & Control Officer

Min Qualification: Degree Experience Level: Entry level Experience Length: 2 years Language Requirement: English Working Hours: Full Time - 8 to 5 Applicant Location: Lagos, Nigeria

Responsibilities:

• Ensure all audit and control reports are accurately documented and accessible for future reference or regulatory audits.
• Ensuring transaction logs and records are cross-checked with the supporting documents.
• Evaluate and test the effectiveness of internal controls and over financial reporting, loan processing, cash handling, and other critical operations.
• Investigate any irregularities, fraudulent activities, or policy violations, documenting findings and recommending corrective actions.
• Identify and assess risks related to fraud, financial misstatements, and operational inefficiencies through detailed audits and transaction verifications.
• Verify and validate daily, weekly, and monthly transactions, including loan disbursements, deposits, withdrawals, and other financial activities.
• Oversee and verify the accuracy of all financial transactions and records through the call-over process.

Requirements:

• Minimum of 2 years of experience
• Minimum of a BSc.