CONTROL / COMPLIANCE OFFICER AT BRILLIANT PERFORMANCE SOLUTIONS LIMITED | CONTROL / COMPLIANCE JOBS IN LAGOS

About Company:

Brilliant Performance Solutions Limited - Our Client a Micro Finance Banking Company is recruiting to fill the position above.

Job Description:

We are seeking a high-velocity and strategically elite Internal Control & Compliance Officer to anchor our governance engine in Ipaja, Lagos. In the specialized Microfinance Banking sector, success is defined by "Institutional Sovereignty", the ability to harmonize daily operational reviews with the clinical precision required for risk assessment, AML law enforcement, and absolute regulatory fidelity. This role is designed for a "Governance Architect" with 8+ years of experience and ICAN/ACCA/MCP certification, who can blend "Forensic Grit" (daily call-overs and investigations) with the "Strategic Agility" required to prepare the bank for high-stakes CBN and NDIC audits.

Requirements:

1. Operational Orchestration & Call-Over Governance

• Verification Sovereignty: Conduct daily call-overs of bank transactions against system balances with millimetric precision, acting as the primary "Source of Accuracy" for the bank's financial records.

• Audit Architecture: Plan, organize, and execute the internal control function, including the development of an elite Audit Manual and a high-velocity Audit Plan.

• Investigation Logic: Carry out clinical investigations following the audit checklist and supervisor recommendations to achieve "Optimal Results" for the bank’s stability.

2. Risk Resilience & Regulatory Power

• Assessment Sovereignty: Conduct rigorous risk assessments of departments and functional areas in accordance with strict timelines, identifying and reporting on "Potential Vulnerabilities."

• Compliance Stewardship: Ensure 100% compliance with CBN regulations, NDIC standards, and AML laws, acting as the bank’s "Source of Legal Integrity."

• Reporting Architecture: Generate periodic, high-impact reports for the Head of Internal Control and manage the submission of Monthly Returns to the CBN with clinical speed.

3. Policy Diplomacy & Institutional Growth

• Procedure Sovereignty: Develop and implement appropriate operating procedures that act as a "Source of Compliance" for the bank’s overarching policies.

• Advisory Logic: Monitor and provide high-stakes advice to minimize risks resulting from poor internal controls, identifying both financial and administrative "Source of Strength" and weakness.

• Talent Governance: May lead the "Technical Empowerment" of staff through training on internal control protocols and best practices.

Qualifications and Skills:

Professional Profile

• Education: BSc / HND in Banking, Finance, Economics, or other related fields.

• Experience: Minimum of 8 years of robust experience in internal control and compliance.

• Certifications: Mandatory possession of ICAN, ACCA, or MCP (Microfinance Certification Program).

• Sector Savvy: Significant advantage for candidates with Microfinance Bank experience and proficiency in MCB Software.

Core Competencies

• Forensic Grit: Self-driven and articulate with the ability to manage complex investigations and risk assessments.

• Regulatory Intelligence: Deep knowledge of CBN regulations, NDIC requirements, and Anti-Money Laundering (AML) laws.

• Analytical Sovereignty: Elite ability to identify systemic weaknesses and engineer "Best Practice" solutions for the bank.

Salary

Application Closing Date: Not specified

Application Instructions:

Interested and qualified candidates should send their CV to: bphotjobs@gmail.com or jobmasters2020@gmail.com using the Job Position as the subject of the email.