DynamicPlus Advisory is Recruiting For Internal Control Officer (Capital & Money Market)

Recruiter
Mrjobsnaija
Location
Lagos, ng
Salary
Not specified
Posted
22 Feb 2021
Closes
25 Feb 2021
Ref
446a7fdbf153
Job role
Accountant
Job Description
  • • Safeguarding of assets, Assets tagging, assets verification and checking/confirmation of new items;
  • Supervisory oversight on the custody and release of inventory items;
  • Monitor IT disaster recovery test and business continuity. Monitor back-up procedure;
  • Review of ICT Backup and database registers, Review/confirmation of IT Data back-up procedures;
  • Review of User's enabling and creation on Info ware, Dac Easy and other Software;
  • Ensuring adherence to management policies;
  • Periodic process review and administration of internal control questionnaire for process improvement;
  • Daily Call Over of Contract Notes;
  • Daily Call Over of transaction tickets and review of transaction posted on Info ware & other Software for all operational units within the Group (Stockbroking, Finance & Accounts, BDC & BFL);
  • Labeling, Batching and safe keeping/archiving of transaction documents, document retrieval from archive etc.;
  • Review of Petty cash vouchers, Routine spot checks to ascertain controls are in place, spot cash count;
  • Confirmation of goods and supplies received into the company premises from suppliers or service providers;
  • Daily review/ recording of used and void cheque or other security instruments used by finance & Account, Control of security instruments, e.g., cheques;
  • Daily Cross checking of transaction tickets on the Log Book and register to ensure all transactions are well recorded;
  • Review of Investment services routine activities and documentations such as placement of funds, funds in & funds out and liquidation of investments and the certificates in files;
  • Review of daily treasury activities at Finance and Accounts to ensure that treasury documentation is adequate, relevant and sufficient;
  • Review of customers and staff internal accounts to ensure that accounts in debit are flagged and brought to management attention;
  • Investigation of identified control weaknesses;

Qualification
  • University degree/HND in Statistics, Marketing, Finance, Economics or related field;
  • Suitable candidate must possess minimum of 3 to 5 years of experience in Internal Control in a Financial Service Institution;
  • The candidate must be vast in Capital and Money Markets operations, Financial Accounting, and Internal Control monitoring;
  • • Professional membership of ICAN or ACCA is an added advantage;

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