Apply For Alan & Grant Current Recruitment Opportunities

Apply For Alan & Grant Current Recruitment Opportunities

Alan & Grant – Our clients in various sectors are recruiting suitably qualified candidates to fill the following positions below:

Job Title: Internal Control Officer

Location: Nigeria
Job Type: Full time
Industry: Financial Services

Key Responsibilities

  • Call over review and bank reconciliation
  • To safeguard the bank asset and prevent fraud
  • Ensure compliance with all the bank’s operational policies
  • Review first time and Absolute Defaulters (SME)
  • Review Post Loan Disbursement KYC/Account Opening
  • Loan Matured with outstanding Balance but having Credit Balance in A/C
  • Conduct KSS
  • Review Top up loans (Not Closed)
  • Management Fee /Income Assurance
  • Credit bureau repository
  • Account Closure Review
  • Restructured Loans Review
  • Double Loans Running Concurrently
  • Corporate gift review
  • Complex Reconciliation and Risk Workshop
  • Deceased Customers Account Review.


  • Minimum of First Degree in Accounting or related field with 2nd Class Upper division. MBA is an added advantage.
  • Minimum of 5 years core internal control working experience in the banking sector or FINTECH space.
  • General banking experience especially in Operations, Credit Risk is an advantage
  • Demonstrated skills, knowledge, and experience in auditing control, operational risk, IT, ethics, and fraud awareness
  • Strong analytical and documentation skills
  • Experienced in recommending Results / Corrective Actions.
  • Sound proficiency in excel and analytical solutions (SQL, Power BI, etc.)
  • Strong knowledge of T24 Core Banking Application.

Application Closing Date
Not Specified.

Method of Application
Interested and qualified candidates should:
Click here to apply online


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