Internal Control Officer at Hope Payment Service Bank

Hope Payment Service Bank is recruiting an Internal Control Officer to review financial processes and ensure compliance in Lagos, Nigeria.

What it offers

• Full-time role in Risk Management and Compliance at Hope Payment Service Bank Limited.

Who can apply

• Qualification: BSc, BA, HND in Accounting, Economics, Finance, Business or related field.
• Experience: 2–4 years of related experience.
• Desirable: Professional qualifications such as ACA, ACCA, or MBA.
• Skills: Risk management, problem solving, accounting, project management, regulatory knowledge, MS Office, budgeting, reporting, communication, data analytics, teamwork, leadership, time management.

What you'll do

• Assess business processes and ensure accuracy of records and reports.
• Evaluate risks and risk management effectiveness.
• Ensure compliance with relevant laws.
• Conduct reviews including income assurance, operating expenses, transaction monitoring, statutory deductions, investment placement, term deposits, fixed assets, general ledger, proof review, bank reconciliation, invoice verification, stock/inventory review.
• Maintain and update regulatory rule book.
• Investigate and report internal control breaches, fraud, and compliance issues.
• Review policies and provide periodic reports to management.

How to apply

• Forward your CV to recruitment@hopepsbank.com.
• Use the position as the subject of the email.