Internal Control Officer at RavenPay Limited

Internal Control Officer at RavenPay Limited April, 2026 | MyJobMag

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Internal Control Officer at RavenPay Limited

View Jobs in Banking / Financial Services /

View Jobs at RavenPay Limited

Posted: Apr 23, 2026

Deadline: Apr 30, 2026

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Raven is a forward-thinking financial institution committed to providing innovative banking solutions to meet the needs of our diverse customer base. We are fast expanding, promoting our cutting-edge Bankbox product.

Read more about this company  

Internal Control Officer

Job Type Full Time

Qualification BA/BSc/HND

Experience 5 - 8 years

Location Lagos

Job Field Finance / Accounting / Audit  

Job Summary

This role requires a detail-oriented and analytical professional with strong knowledge of internal controls and financial operations.

The ideal candidate will ensure, on a daily basis, the integrity and accuracy of financial records through effective General Ledger (GL) reconciliation, monitor loan portfolio activities in line with approved credit policies, and enforce strict compliance with regulatory requirements and internal procedures.

The role also requires continuous monitoring of transactions to identify risks and prevent fraud, while maintaining robust internal control systems that support operational efficiency and overall financial discipline.

Key Responsibilities

Implement and monitor internal control systems across all departments

Ensure adherence to policies, procedures, and microfinance regulations

Identify control gaps and recommend corrective actions

Perform daily GL reconciliation and balancing

Investigate and resolve discrepancies between GL and subsidiary records

Ensure accurate posting, proper classification, and documentation of transactions

Prepare reconciliation reports and ensure timely correction of errors

Review loan disbursements for compliance with approved credit policies

Monitor loan performance and identify early default risks

Ensure accurate posting of repayments and proper loan documentation

Monitor adherence to lending limits and procedures

Ensure compliance with applicable microfinance banking regulations

Support regulatory examinations and internal/external audits

Track and implement audit recommendations

Monitor transactions for suspicious activities and investigate irregularities

Recommend fraud prevention measures and control improvements

Identify operational and financial risks and propose mitigation strategies

Review cash handling, vault operations, and teller activities

Conduct surprise checks and ensure proper segregation of duties

Prepare periodic internal control and compliance reports

Maintain accurate records of control activities and investigations

Escalate material control breaches promptly.

Qualifications & Requirements

Bachelor’s Degree in Accounting, Finance, Banking, or related field

Certified Anti-Money Laundering Specialist (CAMS)

Certified Information Systems Auditor (CISA)

ICAN

Professional certification (CIA) is an advantage.

Experience:

5 - 8 years experience in banking, finance, or microfinance

Experience in internal control, audit, or financial reconciliation is highly desirable.

Key Skills & Competencies:

Strong knowledge of microfinance/banking operations

Expertise in GL reconciliation and financial controls

Understanding of regulatory and compliance requirements

Strong analytical, investigative, and problem-solving skills

High attention to detail, integrity, and confidentiality.

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Method of Application

Interested and qualified? Go to RavenPay Limited on docs.google.com to apply

Build your CV for free. Download in different templates.

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