Internal Control Officer: Neptune Microfinance Bank

Internal Control Officer

Job Title: Internal Control Officer: Neptune Microfinance Bank


Job Details:

  • Job Type: Full Time
  • Location: Lagos


  • Daily review and auditing of the bank transactions
  • Carry out strategic and impromptu checks on customers to verify documented information reported by deposit mobilizers.
  • Carry out detailed investigations when discrepancy, cash suppression or fraud is noticed.
  • Internal control checks and records to safeguard company assets.
  • Make recommendations regarding facilities, equipment, personnel, procedures and systems to improve operational efficiency.
  • Ensure compliance with the bank’s policy, procedure and regulations.
  • Identify areas of financial and administrative strengths and weaknesses and develop best practices.
  • Daily, weekly and monthly reports

Qualifications and Experience

  • BA/BSc/HND
  • At least 3 years of relevant working experience in Finance / Accounting / Audit 
  • Ability to supervise and coordinate field research teams.
  • Excellent interpersonal, verbal, and written communication skills.

Method of Application

Company Website:


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