Lagos State Banking & Financial Services

Branch Internal Control Officer at FactBase Consulting Limited

Posted

  • Company: FactBase Consulting Limited
  • Location: Lagos Island and Mainland – Lagos
  • Job type: Full-time
  • Salary: N400,000 – N500,000 net per month, plus other benefits
  • Deadline: 18th November, 2026

About the role

FactBase Consulting Limited is recruiting on behalf of a well-capitalised State Microfinance Bank. They are looking for diligent and honest professionals to serve as Branch Internal Control Officers. This is a full-time position based in Lagos Island and Mainland, with two openings available.

Responsibilities

  • Monitor branch operations to ensure compliance with internal policies, procedures, SOPs, and regulatory requirements.
  • Conduct regular and surprise cash counts, verifying vault and teller balances against approved cash retention limits.
  • Identify, investigate, and promptly report operational irregularities, fraud, and control breaches.
  • Review transactions, account opening documents, loan documentation, and approvals for accuracy and compliance.
  • Prepare timely reports on internal control, compliance, exceptions, fraud, and risk management for management.

Requirements

  • B.Sc. or HND in Accounting, Banking and Finance, Economics, or any other numerate discipline.
  • Minimum of three years’ relevant experience in an Audit firm, MFBs/MFIs, Commercial banks, or Finance houses.
  • Partly qualified in ICAN or ACA is an added advantage.
  • Candidates must be available for deployment to any of the bank’s branches as operational needs may require.

How to apply

Send your CV to factbasejobs@gmail.com using the Job Title as the subject of the email. Please note that only shortlisted candidates will be contacted. The application deadline is 18th November, 2026.

Apply by email: factbasejobs@gmail.com