Internal Control Officer at Norrenberger Financial Group – Apply Now

Job Summary

As an Internal Control Officer, you will evaluate, monitor and ensure effectiveness of the organization’s internal control systems to safeguard assets and mitigate risks.

Requirements

• Support the review of the management and financial information systems and the electronic information system.
• Liaise with Risk Management, Audit and FINCON to review the accuracy and reliability of the accounting records and financial reports
• Review of the systems established to ensure compliance with legal and regulatory requirements, codes of conduct and the implementation of policies and procedures.
• Ensure effective security measures are in place to protect customer data and transactions.
• Assist in ensuring transactions are processed in line with mandates and approved policies/ Zero tolerance for breaches to customer data and transactions.
• Support monitoring and enforcement of daily posting of operations department transactions.
• Continuously monitor organization wide compliance with internal operational procedures and SOPs
• Support daily call over of all transaction postings to ensure error free posting.
• Monitor and ensure zero financial losses due to internal control lapses.
  Ensure effective security measures are in place to protect customer data and transactions.
• Ensure transactions are processed in line with mandates and approved policies/ Zero tolerance for breaches to customer data and transactions.
• Monitor and enforce daily posting of operations department transactions/ Zero tolerance for unauthorized posting on a daily basis.
• Review reconciliation controls on all accounts, inter branch, intercompany accounts and portfolio/Identify exceptions and ensure rectification/Zero tolerance for neglecting exceptions.
• Continuously monitor organization wide compliance with internal operational procedures and SOPs
• Conduct daily call over of all transaction postings to ensure error free posting/ Call overs must be conducted by 10:00am of the day after the posting date/ Zero tolerance for posting with errors.
• Continuously review business process risks and proactively establish appropriate mitigating controls
• Generate various report as may be required for Management, Board and External users

Requirements:

• Minimum of a bachelor’s from an accredited University.
• Other additional qualifications e.g. ACCA, ICAN, etc.
• Minimum of 3 years’ experience in Internal Control, preferably in the financial services industry.