Expired 3 months ago
Internal Control Officer
full-time
Lagos
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Job Summary
The Internal Control Officer will play a critical role in monitoring, evaluating, and improving the effectiveness of the Bank’s internal control processes. The position requires individuals with a strong ethical foundation, excellent analytical skills, and a keen eye for detail.
Job Details
- Conduct periodic internal control reviews across branches and business units.
- Ensure compliance with internal policies, regulatory requirements, and Sharia-compliant processes.
- Perform spot checks, transaction monitoring, and exception reporting.
- Identify process gaps, control weaknesses, and operational lapses.
- Prepare and present detailed internal control review reports.
- Follow up on remediation plans and escalate unresolved issues.
Requirements
- Graduate Student Member of ICAN (mandatory).
- Minimum of HND/BSc in Accounting, Finance, Economics, or any related discipline.
- Strong understanding of basic audit, accounting, and internal control principles.
- High ethical standards, integrity, and confidentiality.
- Strong analytical and problem-solving abilities.
- Proficiency in Microsoft Excel and other MS Office tools.
- Excellent written and verbal communication skills.
- Ability to work independently and collaboratively in a structured environment.
Benefits
A values-driven and ethical work environment.
Opportunities for professional growth and development.
Exposure to internal control, governance, and risk management functions.
Competitive compensation and career progression pathways.
About Company
LOTUS Bank
LOTUS BANK is a Non-Interest Nigerian Bank deeply rooted in ethical banking, committed to ethical investing and ethical prosperity. We are committed to deepening financial inclusion and broadening the array of non-interest products available to the banked, unbanked, and under-banked population.Our values are bold, ethical, and births new ideas. They are a testament to our desire to deliver a differentiated customer experience that supports Nigerian businesses and delivers shareholder value. We’re Proud to PARTNER. What are you waiting for? Bank with LOTUS .