Internal Control and Audit Officer at Opticom Finance Limited

Opticom Finance Limited is a Non-Bank Financial Company operating since 1998. We are licensed and permitted by the Central Bank of Nigeria to offer a wide range of financial products and services. Don't Buy It, Lease It.

We are recruiting to fill the position below:

Job Title: Internal Control and Audit Officer

Location: Lagos, Nigeria
Job Type: Full-time

Responsibilities

• Conduct daily reviews of transactions and ensure compliance with internal controls.
• Conduct periodic process reviews to confirm compliance with documented procedures.
• Conduct periodic control tests to confirm the effectiveness of internal controls.
• Conduct daily call-over of transactions and prepare the call-over report.
• Recommend new controls to minimize risks and improve the internal control framework.
• Design and implement the audit plan, and conduct periodic transaction and procedural audits.
• 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 report, and Anti-Money Laundering (AML) report.
• Perform any other duty as directed by the Managing Director.

Qualifications

• Minimum of BSc. or HND Degree in Accounting or any related discipline.
• 1 - 2 years post-qualification experience.
• Excellent written and oral communication skills.
• Technology savvy, and high level of proficiency in MS. Office (particularly MS. Excel)

Application Closing Date
Not Specified.

Method of Application
Interested and qualified candidates should send their CV and Cover Letters to: career@opticomfinance.com using the Job Title as the subject of the mail.