Location: Lekki Lagos
Salary – ₦250,000
The Junior Internal Control & Compliance Officer supports the implementation and monitoring of internal control systems and ensures compliance with regulatory requirements and internal policies.
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The role involves assisting in risk identification, control testing, and ensuring adherence to operational standards to safeguard the organization’s assets and reputation.
Key Responsibilities
• Assist in monitoring and evaluating the effectiveness of internal control systems
• Conduct routine compliance checks across departments
• Support internal audits and control reviews
• Ensure adherence to regulatory requirements and company policies
• Identify control weaknesses and escalate findings to the supervisor
• Assist in investigating discrepancies, fraud, or policy violations
• Review transactions and processes to ensure accuracy and compliance
• Maintain proper documentation of control activities and audit trails
• Support the implementation of risk management frameworks
• Prepare reports on compliance and control activities
• Follow up on audit findings and ensure timely resolution
• Assist in staff awareness on compliance policies and procedures
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Requirements & Qualifications
• Bachelor’s degree in Accounting, Finance, Business Administration, or related field
• 0–2 years’ experience in internal control, audit, or compliance (preferably in banking)
• Strong knowledge of auditing and financial regulations
• Proficiency in Microsoft Excel and basic accounting tools
• High level of integrity and attention to detail
• Strong analytical and problem-solving skills
Apply: favoritehrconsultrecruitment@gmail.com
Subject: Junior Internal Control & Compliance Officer
