INTERNAL CONTROL OFFICER

Confidential Employer

Job Overview

Location

Lagos, Nigeria

Employment Type

Full-Time

Work Arrangement

On-site

Sector

Finance & Banking

Experience Level

Junior (1-3 years)

Application Deadline

May 13, 2026

About the Company

Our organization is committed to maintaining the highest standards of financial integrity and operational excellence.

We foster a culture of accountability and continuous improvement, where adherence to policies and robust internal controls are paramount. Our dedicated team works collaboratively to protect the company's assets and ensure compliance with all regulatory requirements.

Job Description

We are seeking a detail-oriented and highly disciplined Internal Control Officer to join our internal control unit in Lagos.

This full-time, on-site role is critical for supporting our risk management framework. You will shadow departmental activities, monitor compliance, and identify control gaps, playing a key role in protecting the company’s financial integrity.

Your responsibilities will include ensuring strict adherence to approved processes, timelines, and ERP usage across all departments, particularly Sales and Accounts.

To apply for this role, click the Apply button on this page and follow the instructions.

Required Skills

Internal ControlAuditComplianceRisk ManagementERP SystemsAnalytical SkillsObservation SkillsIntegrityConfidentialityAttention to Detail

Key Responsibilities

Shadow daily operations across departments (Sales and Accounts are more important)
Monitor adherence to company policies, procedures, and internal control directives
Identify process gaps, irregularities, and potential risk exposure
Track compliance with ERP usage, transaction postings, and documentation accuracy
Observe and report deviations such as: Late order processing, Unauthorized account usage, Delayed reconciliations, Incomplete or missing documentation
Conduct routine and surprise compliance checks
Prepare and submit daily/weekly control reports with findings and recommendations
Work closely with management to enforce corrective actions

Qualifications

Bachelor’s degree in Accounting, Finance, Business Administration, or related field
2–3 years of experience in Internal Control, Audit, or Compliance (preferred)
Strong analytical and observation skills
High level of integrity and confidentiality
Ability to identify discrepancies and enforce compliance without bias
Good knowledge of ERP systems and reporting tools
Strong attention to detail and documentation

How to Apply

Send your CV to recruitment@sandslimited.com

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The Nigerian financial services sector is increasingly focused on robust risk management and compliance frameworks to ensure stability and integrity. This role is vital in safeguarding the company's financial health by ensuring adherence to policies and identifying control gaps. Key technical keywords include internal controls, risk management, compliance monitoring, ERP system usage, process auditing, and financial integrity. The Internal Control Officer's impact on business ROI is significant, by preventing financial losses, enhancing operational efficiency, and building stakeholder trust.