Recruitment / Consulting

Internal Control Officer in a Reputable Microfinance Bank

Willers Solutions Limited – Our client, a reputable Microfinance Bank, is recruiting to fill the position below:

Job Title: Internal Control Officer

Location: Lagos Island, Lagos
Employment Type: Full-time

Job Objectives

  • The functions include monitoring and measuring operational efficiency of the organization by detecting and eliminating fraud and ensuring compliance with the bank’s regulations, policies, and procedures.


  • Minimum of a B.Sc Degree in Banking and Finance, Accounting, Economics or any other related field
  • Minimum of 2 years cognate experience as an Internal Control Officer in the Banking sector
  • Extensive knowledge of Microsoft office
  • Attention to details
  • Analytical and investigation skills
  • Fraud and operational knowledge
  • Policy and regulatory interpretation and implementation
  • Must be a resident of Lagos Island.


  • Daily update and auditing of the Ajo collection officers daily.
  • Carry out strategic and impromptu checks on ajo customers to verify documented information reported by ajo collection officers.
  • Carry out detailed investigations when discrepancy, cash suppression, or fraud is noticed.
  • Internal control checks and records to safeguard company assets.
  • Make recommendations regarding facilities, equipment, personnel, procedures, and systems to improve operational efficiency.
  • Ensure compliance with the bank’s policy, procedure, and regulations.
  • Identify areas of financial and administrative strengths and weaknesses and develop best practices.
  • Develop and implement appropriate operating procedures to ensure compliance with bank and industry policies.
  • Conduct audit testing of potential risk areas and identify reportable issues.
  • Monitor and provide advice to management to minimize risk resulting from poor controls.

Deadline: 10th August, 2021.

How to Apply
Interested and qualified candidates should forward their CV to: using “Internal Control Officer” as the subject of the mail.

Leave a Reply

Your email address will not be published.