Internal Control Officer
Kuda Technologies
- Lagos, Lagos State
- Permanent
- Full-time
The successful candidate will work in partnership with all stakeholders. The role will be reporting directly to the Team Lead of Internal Control.Responsibilities
- Overall responsibility for maintaining the Internal Control Framework
- Work collaboratively with business and process owners to implement and monitor remediation efforts that result from internal control assessments, ensuring the effective implementation of corrective action.
- Daily Independent Call Over of all qualifying Transactions within 24 hours of posting and where practicable real-time and as may be advised from time to time.
- Ensuring the integrity of the general ledger through daily review of the trial balance.
- Perform income assurance to ascertain accurate revenue reporting
- Ensure prompt resolution of all open issues in the Internal Audit Report, Management letter, Regulatory Examiners Report, and other Statutory Examiners Report involving departments under your purview.
- Internal control checks and records to safeguard company assets.
- Carry out detailed investigations when discrepancy or fraud is noticed.
- Identify areas of financial and administrative strengths and weaknesses and develop best practices.
- At least 2-3 years' experience in an Internal Control role of a bank.
- ACA/ACCA is an added advantage.
- The Ideal candidate is a critical thinker with a keen interest in improving an organization's internal control environment.
- Solid understanding and experience with internal control frameworks
- Strong communication skills presenting internal control and risk matters in an understandable way across various forums and levels of the organization with the right level of detail.
- Fintech experience is an added advantage.
- Pension
- Competitive annual leave plus bank holidays
- Group life insurance
- Health insurance
- L&D training
- We are advocates of work-life balance and offer a 3 day per week remote working option