Branch Internal Control Officer

About this role

Branch Internal Control Officer role at Abbey Mortgage Bank Plc in Lagos. The role involves maintaining internal controls across cash handling, customer accounts, loan activity, and e-channel transactions, and preparing reports to support audits. It is suitable for professionals with 3-5 years' experience in internal control, branch operations, or audit within a financial institution.

What you would do

• Review cash, vault, and teller transactions for proper authorisation
• Monitor general ledger proofs, suspense accounts, and cash movements
• Examine customer account operations and KYC documentation
• Review loan disbursements, collateral documentation, and delinquency trends
• Monitor e-channel transactions and reconcile settlement discrepancies
• Prepare internal control reports and follow up on audit exceptions

What they are asking for

• Bachelor of Science in Accounting, Finance, Business Administration, or related field
• 3-5 years' experience in internal control, branch operations, or audit within a financial institution
• Proficiency in Microsoft Excel, Power BI, and automated monitoring tools
• Strong understanding of credit, cash, funds transfer, and operational controls
• High integrity, attention to detail, and analytical ability
• Certifications such as ACA, ACCA, CIBN, or CISA are an added advantage

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