Internal Control Officer – MFB
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Internal Control Officer – MFB

Internal Control Officer (MFB)

Location: Lagos

Employment Type: Full-time

Job Description

Receive and review all audit and control reports and identify issues for necessary action

Ensure prompt investigation of fraud & forgery cases, breach of policies/procedures and related matters to a logical conclusion.

Make recommendation for appropriate preventive/remedial actions and policy amendments based on emerging issues in internal control unit

Appraise subordinates objectively, and follow up on action points resulting from the appraisal

Responsible for the overall performance of the unit including, coaching and monitoring of subordinates.

Carry out staff audit in conjunction with the Human Resources Department

Recommend and/or facilitate training of Internal Control Officers bank-wide.

Daily call-over of office transactions

Weekly and Monthly review of branches’ call-over.

Oversee the treatment of any exceptions on bank activities and ensure proper documentation.

Ensure quality portfolio management bank-wide including but not limited to branch visitation.


Bachelor's Degree in Business, Finance, Accounting, or equivalent experience.

4 - 6 years related work experience

Minimum of 2 years of related work experience in a Mirco Finance Bank.

Method of Application

Interested and qualified candidates should send their CV and application to: using the job title as the subject of the email