Internal Control and Compliance OfficerAve Maria Multipurpose Investment Limited • Oyo, Nigeria

Internal Control and Compliance Officer

Ave Maria Multipurpose Investment Limited • Oyo, Nigeria

4 days ago

Job description

Job title : Internal Control and Compliance Officer

Job Location : Oyo

Deadline : January 31, 2026

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Location : Oyo Town, Oyo

Job Description

Ensure compliance on report rendition to regulatory bodies monthly.

Ensure compliance to the bank rules, policies, and regulations daily.

Reconciliation of correspondent bank accounts to ensure transactions are not outstanding beyond 2 weeks and bringing the exercise up to date monthly.

Review of the statutory returns to regulatory authorities and government agencies to ensure accuracy and timely rendition monthly.

Customers' visitation for random deposit verification weekly.

Review the accuracy and reliability of financial transaction records cash deposits, cash withdrawals, treasury bills investments, fixed deposits, and funds transfer daily.

Engage in loan recovery and reconcile customers' loan accounts for closure when need arises.

Involve in the thorough review of the bank's accounting software for efficiency daily.

Review credit or loan files for compliance daily.

Review accounting records to ensure proper and compliance with company's extant policies daily.

Review and recommend changes to some of the company's policies to ensure adequate control daily.

Conduct cash-counts of vaults daily.

Reviewed customers' account opening documents for compliance with Know Your Customer (KYC) policy and anti-money laundering requirements daily.

Ensure compliance with the bank's policies and conduct daily, weekly and monthly General Ledger (GL) review for reconciliation.

Handle customer complaints (Fraud, disservice, etc). When need arises.

Review expenses & payments. Daily

Conduct sweep exercise and spot check on tellers and account officers.

Qualifications

Required Qualifications : BSc / HND in Accounting, Banking and Finance, Economics and Business Administration with 2.2 or Lower Credit; MCIBN certification will be an added advantage.

Candidate must have at least 3-5years Microfinance Bank experience in internal control.

Candidate with Fresh Graduate may also apply.

Benefit

We offer an attractive remuneration package and opportunities for career and personal development.

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Internal Control and Compliance Officer • Oyo, Nigeria