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FactBase Consulting
Branch Internal Control Officer
Lagos Island and Mainland, Lagos, Nigeria · On-site · Full time · Mid level
₦400k–₦500k / month
About the role
Ensure compliance and accuracy in branch operations and transactions. Monitor and report on internal controls and risks.
What you’ll do
• Review transactions and loan documentation for accuracy. • Monitor branch compliance with policies and regulations. • Conduct cash counts and verify balances. • Prepare internal control and risk management reports. • Investigate and report operational irregularities and fraud.
What you’ll bring
• Available for deployment to any bank branch. • B.Sc./HND in Accounting, Banking, Finance or related. • Partly qualified in ICAN or ACA is an advantage. • Minimum three years relevant experience. • Work authorization for Nigeria.
About FactBase Consulting
A professionally-run, adequately capitalised State Microfinance Bank in Nigeria.