Internal Control Officer at Winock Limited

Winock is a holdings company incorporated in Nigeria to provide an ecosystem of sustainable services to micro businesses through duly registered and licensed subsidiary companies. We are inspired to provide services to micro businesses because they contribute significantly to economic sustainability and social wealth creation.

We are recruiting to fill the position below:

Job Title: Internal Control Officer

Location: Abuja (FCT)
Employment Type: Full-time

About the Job

An Internal Control Officer ensures compliance of the daily business office operations to the Company’s policies and external regulatory compliance.
The candidate will work in partnership with all stakeholders to ensure that potential risks and controls are adequately identified, measured appropriately, and recommendations implemented.

Job Duties

Ensure strict adherence to statutory policies, procedures, and regulatory compliance on work processes and daily operations.
Assist business offices with compliance and regulatory issues and provide counseling whenever required.
Improve control and compliance awareness culture in the business offices.
Ensure the KYC-compliant environment is maintained.
Ensure integrity of the Business Office transactions at the branches.
Ensure prompt and qualitative rendition of relevant returns and reports as may be required.
Ensure all escalated audit exceptions open in the business office are properly closed.
Ensure prompt and qualitative rendition of relevant Control and compliance reports.
Ensure proper review of all loan files before disbursement.
Ensure the safety and integrity of all documentation at the branches.

Requirements

Candidates should possess a Bachelor’s Degree with at least 2 years work experience
Must have worked in any money lending company or Micro Finance Bank and NOT Commercial Bank

Skills: