Internal Control Officer at Pruvia Integrated Limited

Job Description

• Our client is looking to hire an Internal Control Officer with banking experience and fintech knowledge.
• You will assess internal controls, conduct audits, and provide recommendations to enhance control environments and minimize risks.

Responsibilities

• Develop and implement internal control frameworks and procedures.
• Conduct risk assessments and internal control reviews.
• Evaluate the effectiveness of internal controls.
• Perform internal audits and testing procedures.
• Document and communicate audit findings to management.
• Collaborate with managers to address control deficiencies.
• Monitor remediation efforts and action plans.
• Provide training on internal control principles.
• Investigate suspected fraud or misconduct.
• Analyze data to identify emerging risks.
• Ensure compliance with internal policies and ethical standards.
• Contribute to risk management strategies.

Requirements

• BSc in Accounting, Banking and Finance, Economics, or a related field.
• Professional Certification (ICAN, ACCA).
• 3-5 years of relevant banking experience as an internal control officer in a fintech company or related field.
• Experience in the Financial Services Industry is an added advantage.
• Experience with basic accounting and insurance software.
• Integrity, professionalism, and ethical behavior.
• Excellent communication and interpersonal skills.
• Attention to detail and accuracy in auditing.
• Moderate negotiation skills.
• Ability to work independently and collaboratively.