Resident Internal Control Officer at Bosak Microfinance Bank Limited
Bosak Microfinance Bank Limited
•
Lagos
•
0
Full Time
BA/BSc/HND
2 years
Posted Sep 2, 2025
Finance / Accounting / Audit 
Job Description
Job Description
- Conducting confidential investigations on control breaches.
- Vault cash count and register
- Ensure the physical cash correlates with the system balance
- Ensure loan officer`s and teller`s till are balanced and zero
- Spooling of uncheck SMS report, investigate why the customer(s) was unchecked
- Spool weekly repayment report to call customer`s with previous day shortfall (at least 20 customers in a week), investigate why repayment was not made
- Checking of LO`s till for daily postings on field
- Marking of LO`s ledgers.
- Ensuring that all cash received from customers by LO/BM are paid to our correspondence banks and if there are barriers in this regards, it is expected that all unpaid cash are to be boxed in the vault.
- Verifying and Sending of disbursement advice to the appropriate unit
- Ensure adequate care and maintenance of bank’s properties.
- Monitors organization wide compliance with laid down policies, processes and procedure to ensure adherence.
- Review & manage the day-to-day activities attendance register and operational issues.
- Ensure that strategies defined are implemented by Internal Audit Team for accomplishment of the department’s objectives.
- Carry out specific management assigned tasks.
- Assist in carrying out Full Scale Inspection & Audit.
- Calling over of transactions and quality control.
- Checking of Loan Officer’s daily transactions.
- Report all form of infraction affecting the business arising from daily situations.
- Conducting random spot check with other unit on processes and operations to identify potential weaknesses or deviations from the established procedures.
- Query all anomalies discovered from spot check.
- Attend to deceased customer`s report, if any.
- Assess the primary risks facing the bank and identify risk mitigation measures.
- Managing the risks associated with the different Units in the bank (Enterprise Risk Management) and following up to ensure compliance on all observations.
Qualifications
- Minimum of a Bachelor’s Degree in Accounting, Finance, or a related field.
- Candidates must be resident in Ikorodu or its environs.
- Minimum of 2 years’ relevant experience in internal auditing or internal control, preferably within the financial services industry.
- Excellent analytical, investigative, and problem-solving abilities.
- Strong communication, interpersonal, and report-writing skills.
- Solid knowledge of internal control frameworks and best practices.
- Proficiency in Microsoft Office Suite.
How to Apply
Interested and qualified candidates should send their CV to:
recruitment@bosakmfb.com
using the job title as the subject of the mail.
Ready to apply?
Submit your application before the deadline.