Internal Control Manager – Human Capital Partners (HCP) – Lagos

Responsibilities
Monitor compliance to operational, safety and inventory control procedures including physical security standards
Monitor and review procedures and systems to prevent error relating shortages
Gather, sort and analyse relevant documents, evidence and financial data to identify inconsistencies (if any) in original records
Verify correct use and maintenance of physical security systems, such as closed-circuit television, merchandise tags and burglar alarms
Analyse retail data to identify current or emerging trends in theft or fraud
Ensure strict compliance with the company’s policies and procedures
Monitor loss prevention initiatives including target store audit, maintenance audit, safety audit or electronic articles surveillance audit
Recommend improvement in loss prevention initiatives
Advise business unit and senior management on proposed or pending applicable regulatory changes
Maintain documentation of loss prevention activities
Supervise surveillance and criminal proceedings relating to theft and criminal cases
Correspond any case of fraud detection immediately to the Chief Corporate Service Officer
Liaise with the necessary security agency in the case of fraud and criminal matters.
Follow up proceedings on fraud and criminal matters, document and report to the Chief Corporate Services Officer
Maintain records of investigative operations and result of analysis

Requirements
A first Degree in a numerate discipline
Certified membership of relevant professional body: ICAN, ACCA etc.
Minimum of 5 years’ experience in audit, fraud detection or other similar roles
Strong financial and operational audit skills.
Strong ability in understanding complex process flows and improving processes
Excellent written and oral communication skills
Strategic thinker with good analytical and problem solving and skills
Strong strategic thinking and decision-making skills.

How to Apply
Interested and qualified candidates should send their CV to: recruitment@hcp-ng.com using the “Job Title” as the subject of the mail.

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