Internal Control and Verification Officer

Redswitch is a dynamic and innovative consultancy firm that specializes in providing strategic advice and tailored solutions across a wide array of industries. With a focus on enhancing business performance and solving complex challenges, we collaborate closely with our clients to deliver measurable results that drive growth and sustainability. Whether it’s optimizing operations, improving financial performance, or navigating industry-specific challenges, we help organizations reach their full potential.

We are recruiting to fill the position below:

Job Title: Internal Control / Verification Officer

Location: Kaduna
Employment Type: Full-time

Job Summary

• We are seeking a detail-oriented, honest, and proactive Internal Control/Verification Officer to monitor company operations, verify transactions and records, ensure compliance with established policies, and identify potential risks or irregularities.
• The successful candidate will help maintain operational efficiency, accountability, and accuracy across the organization.

Key Responsibilities

• Verify transactions, financial records, documents, and operational activities for accuracy and completeness.
• Monitor compliance with company policies, procedures, and internal control standards.
• Conduct routine checks and internal reviews to identify errors, discrepancies, fraud risks, or irregularities.
• Verify supporting documents, payments, invoices, receipts, and other business records.
• Ensure that all approvals and authorizations are properly obtained before transactions are processed.
• Investigate discrepancies and report findings to management with recommendations for corrective action.
• Maintain accurate records of verification activities and prepare periodic reports.
• Monitor adherence to established operational procedures and regulatory requirements.
• Recommend improvements to internal controls and risk management processes.
• Maintain confidentiality and integrity when handling sensitive company information.

Requirements and Qualifications

• A minimum of an HND or Bachelor's degree in Accounting, Finance, Business Administration, Banking and Finance, or a related field.
• Previous experience in internal control, auditing, verification, compliance, or a similar role is an advantage.
• Strong analytical, numerical, and problem-solving skills.
• Excellent attention to detail and ability to identify discrepancies.
• Good communication, reporting, and organizational skills.
• Proficiency in Microsoft Excel and other basic office applications.
• High level of integrity, honesty, accountability, and confidentiality.
• Ability to work independently and meet deadlines.

Skills and Competencies:

• Strong investigative and verification skills.
• Sound judgment and critical thinking.
• Accuracy and attention to detail.
• Effective time management.
• Ability to identify risks and recommend practical solutions.
• Professionalism and ethical conduct.

Salary
N200,000 - N350,000 monthly