Branch Internal Control Officer
AI summary
Abbey Mortgage Bank Plc is hiring a Branch Internal Control Officer in Lagos to strengthen branch-level risk, compliance, and operational controls. The role involves reviewing cash, vault, teller, loan, and e-channel transactions, monitoring suspense accounts and KYC documentation, and preparing internal control reports. Candidates need a B.Sc. in Accounting, Finance, Business Administration, or a related field plus 3–5 years of internal control, branch operations, or audit experience in a financial institution.
- Full-time internal control role in a Nigerian mortgage bank
- Based in Lagos with branch-level risk and compliance duties
- Requires 3–5 years of internal control or audit experience in a financial institution
- Professional certifications such as ACA, ACCA, CIBN, or CISA are an added advantage
- Apply by sending your CV to careers@abbeybank.com with the job title as the subject
AI job guide
Use this guide to check salary signals, requirements, documents, application steps and safety before you apply.
AI salary guide
Not enough public dataNot enough public salary data is available for this exact role. Before applying, prepare to ask about gross pay, benefits, contract length, probation period, transport and any allowances.
Can you qualify for this role?
- Required3+ years of relevant experienceThe job post includes a minimum experience signal.
- RequiredEducation or certification mentioned in the postThe captured text mentions education, a diploma, certificate, or licence.
- PreferredPractical evidence in internship, finance, Internal ControlThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in Not specifiedThe vacancy is associated with this location.
- UnclearComfort with the Full Time contract termsConfirm hours, duration, probation and benefits at the original source.
Documents to prepare
- Likely requiredUpdated CV
- Role specificCover letter or short employer message
- OptionalProfessional references
- Role specificAcademic or professional certificates
- VerifyID or passport only after verifying the employer
Application tips for this job
- Place your strongest Branch Internal Control Officer evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Abbey Mortgage Bank Plc and the role in Not specified.
- Add concrete examples related to internship, finance, Internal Control, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from MyJobMag Nigeria; avoid sending documents to unofficial contacts or copied links.
- Confirm the deadline, interview location and employer contact before sharing personal documents.
- Prepare a polite question about pay, benefits and contract terms for later interview stages.
Source and safety check
- MyJobMag Nigeria
- Original source link available
- Application method is clear
- Deadline not specified
- No major risk signal was detected in the captured text.
Never pay for interviews, shortlisting, medical checks, uniforms, or job placement. Confirm every application at the original source before sharing personal documents. Report suspicious listing.
Interview preparation
- What experience makes you a strong fit for this Branch Internal Control Officer role in internship, finance?
- How have you handled responsibilities similar to those in this job post?
- Are you available to work in Not specified under the listed contract or schedule?
- Prepare examples with clear responsibilities, tools used and measurable outcomes.
- Review the source and research Abbey Mortgage Bank Plc before the interview.
Ask what the first priorities will be in the role and how success will be measured.
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Original source description
Home ownership is a priority for most Nigerians. However, the accessibility has remained a dream for a significant proportion of the population due to limited sources of suitable financing and limited access to affordable housing. Abbey Mortgage Bank Plc is offering through its involvement in the housing and mortgage sectors to make this dream a reality. ...
Branch Internal Control Officer
Job Type: Full Time
Qualifications
- BA/BSc/HND
- ,
- Professional Certificate
Experience
3 - 5 years
Location: Lagos
Job Field: Risk Management and Compliance
Key Responsibilities
- Review cash, vault, and teller transactions for proper authorization
- Monitor GL proofs, suspense accounts, and cash movements
- Examine customer account operations and KYC documentation
- Review loan disbursements, collateral documentation, and delinquency trends
- Monitor e-channel transactions and reconcile settlement discrepancies
- Conduct spot checks on branch assets and ensure policy compliance
- Prepare internal control reports and follow up on audit exceptions
Requirements
B.Sc. in Accounting, Finance, Business Administration, or related field
3-5 years' experience in internal control, branch operations, or audit within a financial institution
Proficiency in Microsoft Excel, Power BI, and automated monitoring tools
Strong understanding of credit, cash, funds transfer, and operational controls
High integrity, attention to detail, and analytical ability
Certifications such as ACA, ACCA, CIBN, or CISA are an added advantage
Check how your CV matches this job
Method of Application
- Send your CV to
- careers@abbeybank.com
- using Branch Internal Control Officer" as the subject of your email.
- Build your CV for free.
- Download in different templates.