Internal Control Officer – DynamicPlus Advisory

Job Description
Safeguarding of assets, Assets tagging, assets verification and checking/confirmation of new items;
Supervisory oversight on the custody and release of inventory items;
Ensuring adherence to management policies;
Periodic process review and administration of internal control questionnaire for process improvement;
Daily Call Over of transaction tickets and review of transaction posted on Info ware & other Software for all operational units within the Group;
Labeling, Batching and safe keeping/archiving of transaction documents, document retrieval from archive etc.;
Review of Petty cash vouchers, Routine spot checks to ascertain controls are in place, spot cash count;
Daily review/ recording of used and void cheque or other security instruments used by finance & Account, Control of security instruments, e.g., cheques;
Daily Cross checking of transaction tickets on the Log Book and register to ensure all transactions are well recorded;
Review of Investment services routine activities and documentations such as placement of funds, funds in & funds out and liquidation of investments and the certificates in files;
Review of daily treasury activities at Finance and Accounts to ensure that treasury documentation is adequate, relevant and sufficient;
Review of customers and staff internal accounts to ensure that accounts in debit are flagged and brought to management attention;
Investigation of identified control weaknesses;

Requirements
University Degree / HND in Statistics, Finance, Economics or related field;
Minimum of 3 years work experience with a similar role in a Financial Service Institution;
The candidate must be vast in Capital and Money Markets operations, Financial Accounting, and Internal Control monitoring;
Professional membership of ICAN or ACCA is an added advantage;

Method of Application
Interested and qualified candidates should send their CV to: cvs@dynamicplusservices.com using the Job Title as the subject of the email.

Note: Only shortlisted candidates will be

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