Exciting Career Opportunity: Internal Control Officer at Trinity Financial Services

Are you a detail-oriented finance professional looking to take the next step in your career? Trinity Financial Services Limited, a premier licensed financial advisory and wealth management company operating in Lagos State, Nigeria, is seeking a highly skilled and proactive Internal Control Officer to join its dynamic team.

Supervised by the Central Bank of Nigeria (CBN), Trinity Financial Services is renowned for delivering bespoke financial solutions to both corporate and individual clients. Driven by a distinguished Board and Management team comprising industry veterans with vast experience across banking, finance, law, and business, the company provides an excellent environment for professional growth and impact.

About the Role

As the Internal Control Officer, you will play a pivotal role in safeguarding the organization's assets, ensuring operational efficiency, and maintaining the highest standards of regulatory compliance. You will be responsible for supporting Trinity Financial Services' internal control framework, evaluating business processes, identifying operational risks, and implementing robust control measures.

Key Responsibilities

In this role, your core duties will include, but are not limited to, the following:

Policy Development & Implementation: Formulate, execute, and monitor comprehensive internal control policies, procedures, and frameworks across the organization.
Risk Management: Conduct systematic and regular risk assessments and control evaluations across various departments to proactively mitigate potential threats.
Process Review: Thoroughly analyze financial and operational processes to ensure accuracy, maximum efficiency, and absolute alignment with internal policies.
Cross-functional Collaboration: Partner closely with various business units to design, refine, and optimize internal control systems.
Control Testing & Reporting: Execute periodic control testing activities and prepare comprehensive, data-driven reports for senior management review.
Audit Support: Facilitate both internal and external audit processes by preparing and organizing required documentation, insights, and analysis.
Gap Analysis: Detect existing control weaknesses or gaps and recommend practical, timely corrective measures.
Promoting Compliance Culture: Actively champion a corporate culture centered on ethics, accountability, and strict compliance with regulations.

Qualifications and Requirements

To succeed in this role, candidates must possess the following qualifications:

Academic Background: Bachelor’s degree in Accounting or Finance with a minimum of a Second-Class Upper Division (2:1).
Professional Certification: Professional certifications such as ICAN (Institute of Chartered Accountants of Nigeria) or equivalent are highly preferred.
Experience: 3 to 5 years of solid hands-on experience in internal control within a reputable financial institution.
Technical Skills: Practical knowledge of the BankOne core banking software is a strong added advantage. Proficiency in MS Office Suite is also required.
Core Competencies: Exceptional analytical, problem-solving, and professional report-writing skills. Highly ethical with an unwavering attention to detail and standard of integrity.

Why Join Trinity Financial Services?

This is a unique opportunity to work alongside seasoned industry professionals in a highly collaborative and structured environment. Trinity Financial Services values professional integrity, continuous learning, and offers an environment where your contributions directly influence the firm's strategic success.