Job Description
To support the Internal Control, Audit and Compliance functions by assisting with control reviews, compliance monitoring, documentation, audit activities, risk identification and reporting, while gaining practical exposure to the Bank's control and regulatory environment.
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Responsibilities
- Assist in reviewing transactions and processes for compliance with approved policies and procedures.
- Support routine internal control checks and identify control gaps or exceptions.
- Assist in reviewing supporting documents for transactions and operational activities.
- Support internal and external audit exercises by retrieving and organizing required documents.
- Assist in monitoring compliance with the Bank's policies, procedures and applicable regulatory requirements.
- Document identified exceptions, control weaknesses and areas requiring management attention.
- Maintain proper records of audit, control and compliance activities.
- Assist in preparing periodic control and compliance reports.
- Support follow-up on outstanding audit findings and corrective actions.
- Conduct basic research on regulatory and compliance requirements relevant to mortgage banking.
- Perform other related duties assigned by the supervisor.
Key Performance Indicators
Accuracy and completeness of control reviews.
Timeliness of assigned audit/compliance tasks.
Number and quality of exceptions identified.
Accuracy of documentation and reports.
Timely follow-up of outstanding control issues.
Compliance with confidentiality and professional standards.
Requirements
- Bachelor's Degree/HND in Accounting, Finance, Economics, Banking & Finance, Business Administration, or related discipline.
- Must have completed his/her NYSC Service.
- Should have 0-2 years experience
- Good analytical and numerical skills.
- Basic knowledge of accounting, auditing or financial services.
- Currently or completed your ICAN Program
- Proficiency in Microsoft Word and Excel.
- Good attention to detail.
- Strong integrity and confidentiality.
- Good written and verbal communication skills.
- Willingness to learn and ability to work effectively within a team.
Ideal Candidate: A detail-oriented, analytical and ethical candidate with an interest in Internal Audit, Risk Management, Compliance, Controls or Financial Services.
Method Of Application
Interested Currently serving NYSC Corp Members in Lagos should apply by sending their application and CV to [email protected] The closing date of submission is 1st October, 2026.
Benefits
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