Bleuapple Consulting is a company built on the right foundation of years of experience in multi-cultural environment with high business standard anchored on professionalism, Integrity and long business relationships to provide a range of HR, Training and Advisory services to our clients.
We work directly with some of the most established business associates and trainers overseas to provide a strategic solution to your business and business culture.
We are recruiting to fill the positions below:
Job Title: Internal Control Officer
Location: Lagos
Role Summary
- The Internal Control Officer carries out control functions; monitors and increases the efficiency of the Bank’s operations, detects, eliminates fraud and ensures compliance with relevant regulations
- He/She performs audit of the accounting and financial data and information of the different business units.
Duties
- Identify all aspects of non-compliance with internal policies & procedures; its implementation on products & services and make recommendations for improvement.
- Conduct field visit to verify the formation of groups, existence of the client and their household, existence of business(s) which the loan is disbursed, quality and maintenance of collateral pledged (in the event of a loan)
- Prepare reports of inspection visits and submit to the Head, Internal Control within few days after the visit
- Based on findings, provide recommendations for improvement of policies and procedures
- Review all banking processes in compliance with set policies and procedures and report any anomalies or discrepancies to the Head, Internal Control.
- Ensure compliance with KYC procedures in processing new customers in an effort to control Money Laundering activities or fraud.
- Ensure that suspicious transactions are identified and duly reported as per the reporting guidelines to the Head, Internal Control for further action.
- Ensure implementation of treasury and cash management policies in the back office and report any identified weaknesses.
- Ensure proper record keeping of all customer documents and any other accounting support documents to secure confidentiality.
- Ensure implementation & compliance with Business Continuity Management Policies.
- Participate in the review of policies and procedures
- Conduct organisational audits to make sure that departments adhere to established procedures
- Identify risks and develop plans & strategies to mitigate against them/prevent them
- Evaluate the business’ recovery procedures for operational disruptions
- Communicate potential risks and disruptions of the business to managers
- Act as middle-men between the business and external auditors and regulatory bodies.
Educational Qualifications
- B.Sc qualification in Finance, Business Administration, Economics, Statistics, Accounting
- Minimum of 2 years experience in Audit process, Compliance and Regulatory requirements
- Experience in writing internal policies, procedures and process evaluation & documentation.
Skills and Competencies:
- Attention to detail
- Analytical and Critical Thinking skills
- Excellent Communication skills – both verbal and written
- Good Knowledge of Health & Safety policies
- Great use of Microsoft Suite
- Ability to maintain accurate record keeping
- Great Interpersonal skills
- Ability to interpret financial information
- Highly organized with strong leadership skills.
Job Title: Head, Internal Control
Location: Lagos
Job Description
- The Head, Internal Control is responsible for managing examinations and evaluations of the financial, operational and process systems of the Bank’s business units to ensure transparency, while also establishing and maintaining systems of control that would safeguard the bank’s assets as well as prevent and detect errors and fraud.
Duties
- Conduct periodic financial, compliance, operational audits and carry out investigations into reported irregularities
- Plan and conduct routine audits to assess controls, operational and technical efficiency and compliance with policies, procedures and regulations
- Highlight and flag duplication, errors, leakages and weaknesses across the business processes and systems; recommend solutions to improve the internal systems and the quality of the bank’s processes
- Interpret and analyse reports & data to identify possible risk exposure; advise and offer recommendations to senior management on risk management internally and externally
- Collaborate with external auditors in their examinations of the bank’s financial statements
- Be informed on latest industry trends and development to enable implementation and development of appropriate control measures, and monitoring, mechanisms and then ensure their routine update, review and revision. Informing senior management of these updates
- Prepare and submit periodic activity process flow charts & management reports to senior management on the activities of the department including overall assessment of the bank’s environment
- Routine review and assessment of the business and operational risks in order to establish appropriate mitigating controls and monitoring frameworks
- Prepare the department’s annual work flow plan and ensure its execution
Educational Qualification
- B.Sc qualification in Finance, Business Administration, Economics, Statistics, Accounting
- Professional certification (ACCA, ICAN, etc.)
- Minimum of 10 years’ experience in Audit process, Compliance and Regulatory requirements
- Experience in formulating policies, procedures and process evaluation & documentation
- Knowledge of the Nigerian Financial laws and regulations
Skills and Competencies:
- Analytical and Critical Thinking skills
- Excellent Communication skills and reporting skills – both verbal and written
- Good decision making skills and Problem solving skills
- Great use of Microsoft Suite
- Maturity, Tact and Diplomatic skills
- Great Interpersonal skills
- Good knowledge of financial and IT systems controls
- Attention to detail and ability to take responsibility
- Accountability and Dependability
- Great understanding of operations especially in the banking sector
- High integrity and ethical standards
- Highly organized with strong leadership skills
Job Title: Customer Service Officer
Location: Lagos
Responsibilities
- Acknowledging and responding to customer complaints in a timely manner
- Maintaining a positive, empathetic and professional attitude towards customers at all times.
- Accurate and thorough knowledge of the bankТs products, so as to advise customers and answer questions
- Processing orders, forms, applications and requests.
- Keeping records of customer interactions, transactions, comments, etc.
Requirements
- Minimum of HND / BSc in any Social Science discipline from a recognized University.
- Minimum of 1 year’s experience in a similar role.
- Excellent Communication Skill – both verbal and written
- Great use of Microsoft Suite
- Ability to maintain accurate record keeping
- Great Interpersonal skills
Application Deadline 13th March, 2020.
How to Apply
Interested and qualified candidates should send their Applications to: recruitment@bleuappleconsulting.com using the “Job title” as the subject of the email.
Application Deadline 20th March, 2020.
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