Internal Control Officer

Requirements

• Minimum of a bachelor’s degree from an accredited University.
  
• Other additional qualifications e.g. ACCA, ICAN, etc.
  
• Minimum of 2 years experience in Internal Control, preferably in the financial services industry.
  
• Knowledge of organizational effectiveness and controls management.
  
• Good knowledge of the financial services industry and its operations.
  

• Support the review of the management and financial information systems and the electronic information system.
  
• Liaise with Risk Management, Audit and FINCON to review the accuracy and reliability of the accounting records and financial reports
  
• Review of the systems established to ensure compliance with legal and regulatory requirements, codes of conduct and the implementation of policies and procedures.
  
• Ensure effective security measures are in place to protect customer data and transactions.
  
• Assist in ensuring transactions are processed in line with mandates and approved policies/ Zero tolerance for breaches to customer data and transactions.
  
• Support monitoring and enforcement of daily posting of operations department transactions.
  
• Continuously monitor organization wide compliance with internal operational procedures and SOPs
  
• Support daily call over of all transaction postings to ensure error free posting
  
• Monitor and ensure zero financial losses due to internal control lapses.
  
• Ensure effective security measures are in place to protect customer data and transactions.
  
• Ensure transactions are processed in line with mandates and approved policies/ Zero tolerance for breaches to customer data and transactions.