Internal Control Officer

About the role

Polaris Bank is seeking an analytical Internal Control Officer to strengthen the control environment, ensure compliance with internal policies and regulatory requirements, and mitigate operational and financial risks. This role owns evaluating processes, identifying control gaps, monitoring adherence, and recommending improvements for accountability and asset protection.

What you'll do

• Develop and maintain internal control frameworks, policies, and procedures.
• Review financial, operational, and administrative processes for compliance and accuracy.
• Identify control weaknesses, risks, and potential fraud indicators; investigate exceptions.
• Monitor adherence to SOPs and regulatory requirements; escalate significant findings.
• Prepare reports detailing findings, risk exposures, and corrective actions.
• Support audit activities and track remediation of audit findings.

What they're looking for

• Bachelor's degree in Accounting, Finance, Business Administration, Economics or related field.
• 2-4 years of experience in internal control, internal audit, risk management, or compliance.
• Professional certifications such as ICAN, ACCA, CIA, CISA, or CRMA preferred.
• Understanding of internal control frameworks and audit methodologies.
• Proficiency in Excel and experience with ERP or accounting systems.
• Strong analytical, investigative, and communication skills with integrity and confidentiality.

For applicants in Nigeria

• The listing indicates eligibility in Nigeria but does not specify timezone expectations; confirm before interviewing.
• Location is nationwide with Lagos mentioned; the listing does not state whether the role is remote, hybrid, or on-site.
• Pay currency or salary range is not provided; confirm compensation details during interview.
• The listing does not state visa or work authorization specifics beyond Nigeria eligibility; confirm requirements if outside Nigeria.