Internal Control Officer

About the role

We are looking for an Internal Control Officer to strengthen our internal control environment. The role will focus on reviewing financial transactions, procurement activities, reconciliations and other operational processes in line with the COSO framework.

Key responsibilities

• Monitor controls around loan approvals, interest calculations, journal entries and ledger postings.
• Conduct daily reviews of operational transactions including account openings, loans, payments, deposits and expenses.
• Review commission and incentive calculations and track control exceptions.
• Follow up with process owners to remediate identified gaps across business areas.
• Ensure compliance with internal policies and relevant regulatory requirements.

Required profile

• At least 2 years post‑NYSC experience in accounting, finance or a related field.
• Strong analytical mindset with high attention to detail.
• Ability to work independently and drive remediation actions.
• Basic knowledge of regulatory requirements in the financial services industry.

Required skills

• Knowledge of financial operations, reconciliations and transaction review processes.
• Understanding of loan processes and operational risk management.
• Proficiency in Microsoft Excel and reporting tools.
• Good communication and stakeholder‑management abilities.

What we offer

• Opportunity to deepen expertise in internal controls, risk management and operational reviews.
• Exposure to critical business processes, financial operations and compliance frameworks within a fast‑growing financial institution.