Company Info
Large organization
101 to 150 Employees
Optimus Bank is registered under the laws of the Federal Republic of Nigeria and licensed as a National Bank by the Central Bank of Nigeria (CBN). We also comply with other statutes and regulations generally applicable to Deposit Money Banks (DMBs) operating in Nigeria.
Optimus Bank is registered under the laws of the Federal Republic of Nigeria and licensed as a National Bank by the Central Bank of Nigeria (CBN). We also comply with other statutes and regulations generally applicable to Deposit Money Banks (DMBs) operating in Nigeria.
1). Reconciliation Officer
Location: Lagos
- Are you driven, smart, innovative, confident, and an experienced Reconciliation Officer?
- We have an exciting opportunity for you!
Responsibilities Include:
- Carry out all duties that focus on monitoring compliance with the bank’s internal procedures/ policies as it relates to account reconciliation.
- Daily review of proofs received from Account owners for immediate evaluation and feedback to enable action as may be required.
- Reconciliation of GLs assigned in line with Account Ownership Matrix.
Education/Qualification
- Bachelor’s degree in Business, Finance, or related field
Experience
- Minimum 5 years work experience with at least 4 years in Reconciliation or the Finance area within the Financial Services Industry.
Skills/Competencies
- Excellent communication, time management and interpersonal skill
- Experience in reconciling accounting figures and financial records
- High level of attention to detail and Critical thinking
- Team player with the ability to work with multiple parties
- Ability to identify errors and manage sensitive information
- Proficient in the use of Microsoft Office Suite, SQL, data analytics/related tools
- High level of honesty, integrity, confidentiality
Accounting knowledge will be a distinct advantage
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2). Internal Control Analyst
Location: Lagos
Job Description
- Are you an experienced Internal Control Analyst seeking a challenging role in the Commercial Banking sector?
- We have an exciting opportunity for you!
Responsibilities Include:
- Carry out all duties that focus on monitoring compliance with the bank’s internal procedures/ policies in the branches and Head Office units.
- Continuously review, evaluate and establish that open items in the Bank’s GL accounts are current, valid and promptly resolved in line GL policies.
- Carry out operations control responsibilities such as audit confirmations, statement confirmations
- Proactively note areas of control lapses through consistent review of processes/good understanding of the business.
- Carry out continuous review/assessment and evaluation of branch activities/systems/processes to assess compliance to internal and external policies including regulatory bodies/sector by identifying or detecting control lapses/policy inadequacies through control activities for process and system improvement and escalate control exceptions to the CHIC, management or relevant stakeholders.
- Conduct risk assessments and internal control reviews to identify areas of potential risk, fraud, or non-compliance.
- Stay abreast of changes in regulations, laws, and industry standards related to internal controls and risk management
- Contribute to the development and implementation of risk management strategies and initiatives to enhance organizational resilience and sustainability.
Education/Qualification
- Bachelor’s degree in Business, Finance, or related field
Experience
- Minimum 4 years work experience with at least 3 years in Internal Controls within the Financial Services Industry/ Consulting.
Skills/Competencies
- Excellent communication, time management and interpersonal skills.
- Ability and aptitude to work with detail, precision, speed, and accuracy.
- Critical thinking
- Proficient in the use of Microsoft Office Suite, SQL, data analytics/related tools.
- Knowledge of existing regulatory framework and best practices in internal controls.
Deadline: Not specified
How to Apply: Use the links below to apply: