About the Role
Hope Payment Service Bank Limited (Hope PSBank), Nigeria’s premier digital-first bank, is looking for a dedicated and analytical Internal Control Officer to join our dynamic team. In this role, you will objectively assess our business processes, ensure the accuracy and integrity of organizational records, evaluate risk management efficacy, and guarantee strict compliance with relevant financial laws and regulations.
Key Responsibilities- Perform income assurance, operating expense reviews, and continuous transaction monitoring.
- Review statutory deductions including PAYE, Pension, and NHF, alongside investment placements and term deposits.
- Conduct thorough fixed asset, general ledger, proof, and bank reconciliation reviews.
- Verify invoices, vouch goods received, and oversee stock and inventory audits.
- Maintain the regulatory rule book and execute comprehensive regulatory and internal compliance reviews.
- Investigate and report internal control breaches, fraud, and related compliance issues promptly.
- Review internal policies and deliver timely, accurate periodic reports to management.
- Bachelor's degree in Accounting, Economics, Finance, Business Administration, or a related field.
- Professional qualifications such as ACA, ACCA, or an MBA are highly desirable.
- 2 to 4 years of proven internal control, audit, or accounting experience within the financial services sector.
- Strong proficiency in risk management, data analytics, regulatory knowledge, and MS Office suite.
- Exceptional problem-solving, communication, leadership, and time management skills.
- Competitive salary and performance-based incentives.
- Comprehensive health insurance and wellness benefits.
- Opportunities for professional development and career advancement in a leading digital bank.
- Collaborative and innovative work environment.