Talent.com
Standard Bank Group
Officer, Internal ControlStandard Bank Group • Lagos, LA, NG
No longer accepting applications
Officer, Internal Control

Officer, Internal Control

Standard Bank Group • Lagos, LA, NG
30+ days ago
Job description

Job Description

Build a strong compliance environment to ensure zero level of policy, procedures, and regulatory infractions. Ensure processors carry out prompt and effective call over of branch transactions. Build strong awareness in branch staff on all policy and procedures issues; zero tolerance for open GL Items, unreviewed transactions, and income leakages. Champion automation initiatives within the team.

  • Carrying out spot checks and review of activities in the branches under coverage, cash count and vault administration, funds transfer, clearing processes and returned cheques, etc., ensuring adherence to policies and procedures.
  • Track, monitor and ensure resolution of control monitoring findings within timeline • Ensure no overdue audit/control monitoring findings.
  • Monitor and ensure completion of Control First checklist within timeline.
  • Support the re-engineering of bad processes across coverage areas.
  • Review of system exception override message report.
  • Review of GL/P&L Movement Report.
  • Carry out first level Investigation of all fraud and staff disciplinary cases and ensure that relevant consequence management is applied.
  • Ensure proper safe keeping and archiving of Transaction Tickets.

Qualifications

  • BSc. Business management or related field.
  • Professional Certifications like CISA – Certified Information Systems Auditor or relevant certifications can be an added advantage.

Experience:

  • 3years Banking operations experience.
  • Experience using Finacle, Microsoft packages & AML Software Stakeholder Engagement.

Additional Information

Behavioural Competencies:

  • Checking Things
  • Convincing People
  • Developing Expertise
  • Documenting Facts
  • Examining Information
  • Exploring Possibilities
  • Following Procedures

Technical Competencies:

  • Banking Process & Procedures
  • Evaluating Risk Management Effectiveness
  • Evaluation of Internal Controls
  • Process Governance
  • Quality Control
  • Risk Awareness
  • Risk Identification
  • Risk Management
  • Risk Reporting

Careers

Are you passionate about Africa's potential? Are you driven to win? At Standard Bank Group, a team of over 50 000 dedicated individuals share one common purpose: Africa is our home, we drive her growth. We believe our people are our greatest asset, and we strive to create a thriving environment where you can bring your whole self to work, pursue your dreams, and see your ideas shape a brighter future for Africa. Join us, if you're ready to turn your passion into impact and make a real difference as part of a dynamic team.

Create a job alert for this search

Officer, Internal Control • Lagos, LA, NG

Similar jobs

Internal Audit Officer

FairMoneyLagos, LA, NG
Quick Apply

FairMoney is a pioneering mobile banking institution specializing in extending credit to emerging markets.Established in 2017, the company currently operates primarily within Nigeria, and it has se... Show more

Loan Officer- Ajah

EstradaintlLagos, Nigeria
Quick Apply

Our client is an innovative and fully licensed International Financial Insititution with presence here in Lagos, Nigeria.The bank is committed to driving financial inclusion by providing acces... Show more

Collection Agent

PALMPAY LIMITEDIkeja, Lagos, NG
Quick Apply

Job Title: Collection Agent Location: Ikeja, Allen Work Mode: Contract Salary Budget: 80k basic, 20k kpi About PalmPay: PalmPay is a pan-African fintech company currently operating in Nigeria, Ghan... Show more

Junior Treasury Officer

RenmoneyLagos, LA, NG
Quick Apply

To support and manage Renmoney’s treasury activities, including liquidity management, funding, investments, and regulatory compliance, ensuring optimal funding cost, adequa... Show more

Junior Audit and Internal Control Officer

Crednet Technologies LimitedLagos, LA, ng
Quick Apply

CredPal is a leading financial technology company that offers a comprehensive range of financial solutions, including credit cards and investment opportunities, to empower individuals.Our mission i... Show more

Head, Internal Control and Audit (Financial Services)

IRECRUITERS AFRICALagos, LA, ng
Quick Apply

Our client is a leading securities register and data management provider in the Nigerian Capital Market.The Company is seeking to hire a well-experienced Head, Internal Control and Audit profession... Show more

Loan Officer- Mainland

EstradaintlLagos, Nigeria
Quick Apply

Our client is an innovative and fully licensed International Financial Insititution with presence here in Lagos, Nigeria.The bank is committed to driving financial inclusion by providing accessible... Show more

Collection Officer

PALMPAY LIMITEDLagos, NG
Quick Apply

COLLECTIONS OFFICER Work Mode: Onsite Contract type: Contract Salary Budget: 80k basic, 50k kpi (#130,000) About PalmPay: PalmPay is a pan-African fintech company currently operating in Nigeria, Gh... Show more

Loan Sales Officer

PALMPAY LIMITEDLagos, NG
Quick Apply

Key Responsibilities: Identify and acquire new loan customers through field marketing and referrals Promote and sell the bank’s loan products to individuals and businesses Conduct credit asse... Show more

Chief Technology Officer

EjaiceLagos, Lagos, Nigeria
Quick Apply

Eja-Ice Ltd is a renewable energy–powered cold chain company providing solar-powered refrigeration infrastructure for fisheries, food distribution, and medical supply chains across Africa.The compa... Show more

Loan Sales Officer (Oshodi/Mushin)

Outsourcing CBOshodi/Mushin, Lagos, Nigeria
Quick Apply

Do you have experience in microfinance, lending, or supporting small businesses?.In this role, you will be responsible for selling lending and savings products, onboarding new customers, and helpin... Show more

Audit & Compliance Officer

EstradaintlLagos, Nigeria
Quick Apply

Audit & Compliance Officer.Insurance / Financial Services.Our client is a reputable insurance and financial services provider committed to upholding the highest standards of governance, co... Show more

IT Officer

JobbermanIkeja, LA, ng
Quick Apply

We are seeking a skilled and experienced I.T Officer responsible for maintaining hardware, software systems, and overall IT infrastructure.The ideal candidate will have strong enterprise-level tech... Show more

Special Risk Underwriting Officer

Dunn and Braxton LimitedLagos, LA, ng
Quick Apply

Job Title - Special Risk Underwriting Officer.Our client is one of the leading insurance firms in Nigeria with location across different states in Nigeria.They provide life insurance business and n... Show more

Admin Officer

TotalDataLimitedLagos, LA, ng
Quick Apply

The Admin Officer is responsible for ensuring the efficient and effective management of office operations, procurement of office supplies, facility maintenance, asset management, and administrative... Show more

Procurement & Administration Officer

TotalDataLimitedLagos, LA, ng
Quick Apply

We are seeking to engage a Procurement & Administration Officer who is responsible for driving efficient office administration, with a strong focus on procurement, inventory control, facility c... Show more

Chief Internal Auditor

JobbermanLagos, LA, ng
Quick Apply

We are seeking a highly experienced and detail-oriented Chief Internal Auditor to lead the organization’s internal audit function.The ideal candidate will be responsible for evaluating and improvin... Show more

Reconciliation Officer

RenmoneyLagos, LA, NG
Quick Apply

Renmoney is a digital finance company on a mission to make financial inclusion simple, transparent, and human for individuals and small businesses across Nigeria.We provide accessible lending, savi... Show more