Company Info
Opticom Finance Limited, an established Non-Bank Financial Company, has been operating since 1998. We hold the necessary license and authorization from the Central Bank of Nigeria to provide an extensive range of financial products and services. Our motto, “Don’t Buy It, Lease It,” reflects our commitment to offering flexible leasing options to our valued clients.
Title: Internal Control and Audit Officer
Location: Lagos, Nigeria
Job Type: Full-time
Responsibilities
- Conduct daily reviews of transactions and ensure compliance with internal controls.
- Conduct periodic process reviews to confirm compliance with documented procedures.
- Conduct periodic control tests to confirm the effectiveness of internal controls.
- Conduct daily call-over of transactions and prepare the call-over report.
- Recommend new controls to minimize risks and improve the internal control framework.
- Design and implement the audit plan, and conduct periodic transaction and procedural audits.
- Monitor and track compliance with statutory and regulatory requirements, and escalate non-compliance to the Board of Directors.
- Monitor and track compliance with Service Level Agreements.
- Prepare reports required for management decisions including the KYC report, Credit report, Fraud & Forgeries report, and Anti-Money Laundering (AML) report.
- Perform any other duty as directed by the Managing Director.
Qualifications
- Minimum of BSc. or HND Degree in Accounting or any related discipline.
- 1 – 2 years post-qualification experience.
- Excellent written and oral communication skills.
- Technology savvy, and high level of proficiency in MS. Office (particularly MS. Excel)
Deadline: Not Specified.
How to Apply: Interested and qualified candidates should send their CV and Cover Letters to: [email protected] using the Job Title as the subject of the mail.