Internal Control / Verification Officer at Winock Limited

Winock is a holdings company incorporated in Nigeria to provide an ecosystem of sustainable services to micro businesses through duly registered and licensed subsidiary companies. We are inspired to provide services to micro businesses because they contribute significantly to economic sustainability and social wealth creation.

We are recruiting to fill the position below:

Job Title: Internal Control / Verification Officer

Location: Abuja (FCT)
Employment Type: Full-time

Responsibilities
The Internal Control / verfication officers key responsiblities are:

• Create sound internal controls and monitor adherence
• Proactively audit processes, practices and documents to identify weaknesses
• Evaluate business activities to assess compliance risk
• Collaborate with internal auditors and HR when needed
• Set plans to manage a crisis or compliance violation
• Educate and train employees on regulations and industry practices
• Keep abreast of internal standards and business goals
• Confirm the ownership of the business (neighbor reference)
• Confirm the business activity is correctly stated
• During visitation, ensure clients shop and business address correspond with what is documented in the file
• Review the value of clients’ goods in the shop/home to ensure that proper evaluation was conducted before presentation for approval
• Note observations appropriately
• Timely follow up and closure of assigned verification checks
• Maintain day to day discipline in branch as per policies & procedures of the bank.
• Meeting control requirements and maintaining integrity of data and reports.

Key Skills and Competencies

• Good writing, communication, organizational and negotiation skill.
• Possess proficiency in Microsoft Office (Word, PowerPoint, Outlook, and Excel).
• Strong planning, organizational and time management abilities.
• Experience in working with targets and tight deadlines
• Team player
• Good time-management skills
• Great interpersonal and communication skills.

Application Closing Date
8th July, 2024.

How to Apply
Interested and qualified candidates should send their CV to: [email protected] using the Job Title as the subject of the mail.