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Internal Control Officer - Kogi

Closing: Jan 31, 2023

1 day remaining

Published: Jan 23, 2023 (7 days ago)

Job Requirements

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Job Summary

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  • Our company is in need of an internal control officer, who will serve as a policeman or watchdog in a company, division or department.
  • His basic responsibilities are to develop policies and procedures, ensure their implementation and monitor compliance.
  • In essence, the internal control manager helps keep a company from engaging in potentially illegal or unethical activities that could get it into hot water.
  • An internal control manager typically has experience in one or more of the following: management, legal compliance, accounting and auditing.

Requirements

  • Candidates should possess a B.Sc / M.Sc qualification with at least 7 years work experience.
  • Must possess either of the following professional certifications, CIA, CPA, CISA, SOX, MBA, CEBS, CISSP, CCSA, CFE, PMP
  • Experience working with auditors.
  • Good understanding of tax procedure.
  • Serve as control and documentation subject matter expert
  • Assist in implementation of new regulations
  • MS Office suite of products – Intermediate - Intermediate to advanced
  • Must have a positive attitude and work well with others
  • Vocational qualifications – Some level of exposure in Internal Audit/Internal Control (USSoX or JSoX), Some level of exposure in Business Continuity Management/Risk Management.

Method of Application

Interested and qualified candidates should send their updated CV and Cover letter documents using the Job Title as the subject of the email.

Responsibilities
  • Our company is in need of an internal control officer, who will serve as a policeman or watchdog in a company, division or department.
  • His basic responsibilities are to develop policies and procedures, ensure their implementation and monitor compliance.
  • In essence, the internal control manager helps keep a company from engaging in potentially illegal or unethical activities that could get it into hot water.
  • An internal control manager typically has experience in one or more of the following: management, legal compliance, accounting and auditing.

Requirements

  • Candidates should possess a B.Sc / M.Sc qualification with at least 7 years work experience.
  • Must possess either of the following professional certifications, CIA, CPA, CISA, SOX, MBA, CEBS, CISSP, CCSA, CFE, PMP
  • Experience working with auditors.
  • Good understanding of tax procedure.
  • Serve as control and documentation subject matter expert
  • Assist in implementation of new regulations
  • MS Office suite of products – Intermediate - Intermediate to advanced
  • Must have a positive attitude and work well with others
  • Vocational qualifications – Some level of exposure in Internal Audit/Internal Control (USSoX or JSoX), Some level of exposure in Business Continuity Management/Risk Management.

Method of Application

Interested and qualified candidates should send their updated CV and Cover letter documents using the Job Title as the subject of the email.

  • Work with the business to promote a culture of Risk awareness and control and to ensure consistency of practice and approach throughout Corporate Banking
  • Identify and agree best practice with other control functions
  • Work with Operational Risk to identify key data from control incidents
  • Ensure compliance with laws and regulations as well as accurate and timely financial reporting and data collection.
  • Support the wider Internal Control team with projects and the review of processes and controls used across Corporate Banking
  • Assist in the coaching/training of colleagues where appropriate
  • Share experience and knowledge by providing guidance to the wider Internal Control Team Establish and maintain effective working relationships
  • Complete RCAs of existing and emerging business processes, products and associated IT Systems, reviewing and challenging the identification, evaluation and prioritization of risks
  • Interact with representatives of the business, providing advice, guidance and support
  • Support the embedding of all relevant risk group and regulatory requirements
  • Develop a framework and process for ongoing Design and Operational Effectiveness testing of key controls


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