Head, Control & Audit
AI summary
Open Access Consulting is hiring a Head, Control & Audit in Lagos, Nigeria. The role involves daily independent checks on banking operations, transaction verification, cash counts, fraud investigation, and control testing to safeguard depositor funds. Candidates need a B.Sc/HND in Accounting or related field, professional certification, and 5–10 years of internal control or audit experience in a financial institution.
- Senior internal control and audit role in Lagos
- Requires 5–10 years experience in banking or financial services
- Professional certification such as ICAN, ACCA, or CIA is an advantage
- Involves daily transaction checks, cash counts, and fraud investigations
- Apply by emailing CV to career@openaccessconsult.com with 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?
- Required5+ 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, AuditThe 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 Head, Control & Audit evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Open Access Consulting and the role in Not specified.
- Add concrete examples related to internship, finance, Audit, 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 Head, Control & Audit 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 Open Access Consulting before the interview.
Ask what the first priorities will be in the role and how success will be measured.
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Use AI to apply better
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Original source description
Open Access Consulting is a professional services firm dedicated to delivering strategic solutions in human capital development, expatriate and immigration services, recruitment, background check services, value-added consulting, and outsourcing services. We establish long-term relationships with our clients, helping them improve performance throughout the d... Head, Control & Audit Job Type Full Time Qualification BA/BSc/HND , Professional Certificate Experience: 5 - 10 years Location Lagos Job Field Finance / Accounting / Audit Purpose of the Role Provides the daily independent check on the bank's operations by calling over transactions, testing controls, counting cash, and flagging exceptions so errors and fraud are caught early and depositor funds stay safe. If you are passionate about delivering excellent results and advancing your career in the financial services sector, this is where you belong. Join the organization that values your growth and development and allows you to build a rewarding career. Job Responsibilities: Call over 100% of the previous day's transaction tickets against system postings each morning; raise exceptions immediately. Conduct surprise till and vault cash counts (at least weekly, and randomly). Review GL, suspense, and income accounts for unusual entries or ageing items. Verify new loans disbursed: documentation completeness, approvals within limits, and adherence to credit policy. Spot-check thrift collectors' remittances against app records; periodically visit routes to confirm customers' balances. Test operational controls: dual custody, password discipline, mandate verification, cheque handling. Investigate fraud alerts, shortages and policy breaches; document findings with evidence. Issue daily/weekly exception reports to the MD and track closure of every finding. Support external auditors and CBN examiners; follow up on the implementation of their recommendations. Requirements: Educational Qualification: B.Sc / HND in Accounting, Banking & Finance, Economics or related field. Professional Certification: ICAN/ACCA (qualified or part-qualified) or CIA is an advantage; CIBN MCP desirable. Experience: Required: 5 -10 years in internal control, internal audit, or banking operations in a financial institution. Understanding of MFB processes and CBN prudential requirements: essential. Check how your CV aligns with this job Method of Application Interested and qualified candidates should send their CV to: career@openaccessconsult.com using the job title as the subject of the email. Build your CV for free. Download in different templates.