Internal Control Officer
AI summary
Kredi Bank, a CBN-licensed digital bank, is hiring an Internal Control Officer in Lagos on a hybrid, full-time basis. The role involves reviewing transactions, conducting risk assessments, supporting audits, monitoring compliance, and maintaining control logs and management reports. Candidates need 3–5 years of experience in internal control, risk management or audit within banking, plus strong knowledge of CBN regulations.
- Hybrid full-time role at a CBN-licensed digital bank in Lagos
- Requires 3–5 years in internal control, risk management or audit
- Professional qualification such as ACA, ACAMS, CIA or CRMA is an added advantage
- Apply by emailing CV to peopleoperations@thekredibank.com with the job title as 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.
- PreferredPractical evidence in internship, finance, Internal ControlThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in LagosThe 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
- VerifyID or passport only after verifying the employer
Application tips for this job
- Place your strongest Internal Control Officer evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Kredi Bank and the role in Lagos.
- Add concrete examples related to internship, finance, Internal Control, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from Jobzilla 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
- Jobzilla 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 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 Lagos under the listed contract or schedule?
- Prepare examples with clear responsibilities, tools used and measurable outcomes.
- Review the source and research Kredi Bank 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
Internal Control Officer (Hybrid) at Kredi Bank ⏲ Sep 1, 2026, 11:09 AM ⋕ View all Banking & Financial Services jobs Kredi bank is a full service digital bank building a one-stop shop for digital financial services in Africa. Kredi is focused on making financial service products easy to use and fully accessible to consumers. We are fully licensed by the central bank of Nigeria. We are building a platform that allows users all key aspects of their financial lives. We are recruiting to fill the position below: Job Title: Internal Control Officer Location: Lagos (Hybrid) Job Type: Full-time Requirements: Experience: reviewing transactions and operational processes to identify irregularities, control weaknesses and potential fraud. Experience: conducting internal control reviews, risk assessments and control testing. Good understanding of credit, operational, fraud and regulatory risks. Ability to monitor compliance with internal policies, procedures and regulatory requirements. 3-5 years of experience: in Internal Control, Risk Management or Audit, preferably within a bank or other financial institution. Experience: supporting internal / external audits and following up on audit findings. Experience: identifying control gaps and monitoring the implementation of corrective actions. Ability to maintain control exception logs, risk registers and prepare periodic management reports. Professional qualification such as ACA, ACAMS, CIA, CRMA, or similar is an added advantage. Strong analytical skills, attention to detail and ability to work independently. Strong understanding of CBN regulations and banking / micro finance banking requirements. How to Apply Interested and qualified candidates should send their CV to: peopleoperations@thekredibank.com using the Job Title as the subject of the email. Or Click here to apply online View all Jobs in Nigeria