Internal Control Officer

About the job Support the development and enforcement of internal control policies, procedures, and guidelines across departments. Check supporting documents for transactions (e.g., invoices, receipts, approvals) to verify proper authorization and compliance. Regularly review and validate financial and operational transactions to ensure accuracy, completeness, and compliance with internal policies. Ensure activities adhere to regulatory requirements and company standards, and flag non-compliance issues. Participate in periodic physical verification. Identify, document, and report any unusual transactions or internal control breaches to the Internal Control Manager. Assist in preparing for both internal and external audits by ensuring records and documentation are complete and up-to-date. Requirements: HND/BSC in Accountancy or a related field. 3 years’ experience as an Internal Control Officer in a financial institution. Knowledge of regulatory requirements, microfinance banking practice, and compliance frameworks. Ability to identify and address compliance issues effectively.