Coinbox Limited is a multi-dimensional Consulting Firm which provides one – stop total business development and support to our vast clientele of start-ups, Small, Medium, growing and Large Enterprises, Cooperative Societies, Groups and Associations.
We are recruiting to fill the position below:
Job Title: Internal Control Officer
Location: Lekki, Lagos
Employment Type: Full-time
Reports To: Managing Director/ CEO
Job Summary
- The Internal Control Officer will oversee the implementation of the BDC’s compliance framework and risk management policies.
- The role is responsible for identifying, assessing, mitigating, and reporting risks while ensuring full adherence to applicable laws, CBN regulations, AML/CFT standards, and internal policies.
- This hybrid position supports the company’s ethical operations and safeguards its assets, reputation, and regulatory standing.
Key Responsibilities
- Ensure the company operates within the regulatory frameworks of the CBN, NFIU, NDIC, and other relevant bodies.
- Monitor transactions to ensure compliance with AML/CFT regulations and file required returns (e.g., STRs, CTRs, NIL returns) with the NFIU and other regulators.
- Review and update the BDC’s compliance manual and policies periodically.
- Develop and implement risk management policies and procedures.
- Monitor the risk environment and provide risk intelligence reports to management.
- Collaborate with different departments to conduct risk assessments and propose mitigation strategies.
- Track risk incidents and perform root cause analysis where necessary.
- Prepare and submit periodic risk reports to the Head of Risk & Compliance and senior management.
- Ensure business continuity plans are in place and periodically tested.
- Conduct internal compliance reviews and monitor the implementation of corrective actions.
- Serve as the point of contact for compliance-related audits and inspections.
- Provide regular compliance training and awareness for staff.
- Liaise with regulators and attend compliance-related meetings or workshops.
- Identify and assess key risks to the BDC’s operations, including financial, operational, IT, and reputational risks.
Qualifications & Requirements
- Minimum of HND or BSc. in Finance, Economics, Law, Accounting, or a related field.
- Minimum of 3–5 years’ experience in compliance, risk, audit, or internal control, preferably within financial services or a BDC.
- Knowledge of CBN guidelines, AML/CFT regulations, and risk management practices.
- Professional certification such as CAMS, CFE, CRM, CRMA, or ICAN is an added advantage.
- Attention to detail and investigative mindset
- Strong ethical judgment
- Risk-based thinking and decision-making
- Regulatory and legal awareness
- Ability to train and influence others
- Time management and prioritization
- Excellent analytical, communication, and report-writing skills.
- High level of integrity, confidentiality, and professionalism.
- Proficient in Microsoft Office Suite and compliance/risk monitoring tools.
Salary
N600,000 – N1,000,000 Monthly (Based on experience, qualification, and skill)
How to Apply
Interested and qualified candidates should:
Click here to apply
Leave a Comment