Branch Internal Control Officer
Employer not yet checked
Closes Wednesday 25 November
Abbey Mortgage Bank Plc is the premier, largest and most profitable, non-aligned Primary Mortgage Bank in Nigeria. Abbey is one of the seven national Primary Mortgage Banks (PMB) licensed by the Central Bank of Nigeria and Federal Mortgage Bank of Nigeria (FMBN). The recent recapitalization exercise saw the downsize from 105 mortgage banks to only 34 now surviving. We not only emerged successfully capitalized but one of the few that also met our National obligation as well as amongst the public liability companies.
We are recruiting to fill the position below:
Job Title: Branch Internal Control Officer
Location: Lagos
Key Responsibilities
- Review cash, vault, and teller transactions for proper authorization
- Monitor GL proofs, suspense accounts, and cash movements
- Examine customer account operations and KYC documentation
- Review loan disbursements, collateral documentation, and delinquency trends
- Monitor e-channel transactions and reconcile settlement discrepancies
- Conduct spot checks on branch assets and ensure policy compliance
- Prepare internal control reports and follow up on audit exceptions.
Requirements
- B.Sc. in Accounting, Finance, Business Administration, or related field
- 3-5 years' experience in internal control, branch operations, or audit within a financial institution
- Proficiency in Microsoft Excel, Power BI, and automated monitoring tools
- Strong understanding of credit, cash, funds transfer, and operational controls
- High integrity, attention to detail, and analytical ability
- Certifications such as ACA, ACCA, CIBN, or CISA are an added advantage.
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Closes Wednesday 25 November · 33 days left
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How to apply
Application Closing Date
Not Specified.
How to Apply
Interested and qualified candidates should send their CV to: c***@abbeybank.com using "Branch Internal Control Officer" as the subject of the email.
What to submit
- CV / résumé
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