Internal Control Officer at Hope Payment Service Bank (Hope PSBank)

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Company: Hope Payment Service Bank Limited (Hope PSBank)
Location: Lagos
Employment Type: Full-time

Hope Payment Service Bank Limited (Hope PSBank) is Nigeria’s premier digital-first bank, leveraging innovative technologies to provide inclusive financial services across the country.

Job Summary

The Internal Control Officer will be responsible for assessing business processes, ensuring the accuracy and integrity of financial records, evaluating risks, monitoring compliance with regulatory requirements, and strengthening internal control systems across the organisation.

Key Responsibilities

Conduct income assurance reviews.
Review operating expenses and related transactions.
Monitor and review transactions.
Review statutory deductions, including PAYE, Pension, and NHF.
Review investment placements and term deposits.
Conduct fixed asset reviews.
Review general ledger accounts.
Perform proof reviews.
Review bank reconciliations.
Verify invoices and supporting documents for goods received.
Conduct stock and inventory reviews.
Maintain and update the regulatory rule book.
Carry out regulatory and internal compliance reviews.
Investigate and report internal control breaches, fraud, and compliance issues.
Review company policies and procedures.
Prepare periodic reports for management.

Requirements

Education

Bachelor’s Degree in Accounting, Economics, Finance, Business Administration, or a related field.
Professional qualifications such as ACA or ACCA are desirable.
MBA is an added advantage.

Skills and Competencies

Risk management skills.
Strong problem-solving ability.
Accounting knowledge and experience.
Project management skills.
Regulatory compliance knowledge.
Proficiency in Microsoft Office Suite.
Budgeting and reporting skills.
Strong communication skills.
Data analytics capability.
Teamwork and collaboration skills.
Leadership and people management skills.
Excellent time management skills.

Experience

2–4 years of relevant work experience.

How to Apply

Interested and qualified candidates should send their updated Resume to [email protected] using Internal Control Officer as the subject of the email.

Application Closing Date

31st August, 2026.