Job Title: Team Lead, Internal Control
Location: Victoria Island, Lagos
Job Schedule: Full time
Specific Roles and Responsibilities
Process:
- Supervise and closely monitor the Regional Control Officers
- Create and update control policies and procedures in line with the developments in the industry (especially from regulatory authorities); ensure bank-wide compliance with policies and procedures.
- Drive control functions to ensure strict compliance with oversight of and approved timetable for correction of exceptions.
- Ensure adequate protection of the bank’s assets: financial, physical etc. through appropriate monitoring.
- Review control reports for presentation to Chief Compliance Officer
- Organise and oversee control meetings.
- Complete other assignments, as may be directed by the Chief Compliance Officer
Customer:
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- Liaise with regulatory authorities (CBN, NDIC, NDLEA, Nigerian Police, EFCC, etc)
- Organize workshops and training for all controllers and participate in branch (morning hurdles) trainings as well as KSS.
Team:
- Motivate, share ideas, and provide on-the-job training for the entire Internal Control staff.
- Manage and supervise the control functions of the bank.
Key Performance Indicators
- Number of control breaches leading to financial loss
- Annual fraud loss amount
Job Requirements
Education:
- A Good University Degree with a minimum of 2:2 in any discipline.
- Possession of an Advanced Degree or Professional Certificate will be considered an advantage
Work Experience:
- Minimum of 10 years working experience in Internal Control of a commercial Bank and/or Audit Firm, commercial/retail banking experience, some of which must have been spent performing a similar role in a leading commercial bank.
- Exceptional candidates with a solid track record but fewer years of experience will also be considered
Skills:
- Sound core credit skills
- Exposure to process re-engineering
- Interpersonal skill
- Leadership / Supervisory
- Analytical/problem solving skill
- Computer appreciation (word- processing/Spreadsheet/PowerPoint)
- Excellent customer service orientation
- Database Management
Knowledge:
- Strong knowledge of banking operations, audit, products & customer segmentation
- Strong accounting knowledge
Personalities and Attributes:
- Paying attention to details
- Positive “can do” attitude
- Goal driven and result oriented
Apply Now
Deadline: February 17, 2023
Job Features
Job Category | Banking / Insurance |