Internal Control Officer at Trinity Financial Services | Nigeria
Company/Recruiter: Trinity Financial Services
Published on: 6:01 PM | Jun 16, 2026
✦ AI Summary
Trinity Financial Services Limited, a distinguished licensed financial advisory and wealth management firm operating in Lagos State, Nigeria, is seeking a highly qualified and motivated Internal Control Officer.
Trinity Financial Services Limited, a distinguished licensed financial advisory and wealth management firm operating in Lagos State, Nigeria, is seeking a highly qualified and motivated Internal Control Officer. Under the supervision of the Central Bank of Nigeria (CBN), we are committed to upholding the highest standards of financial integrity and client service. Our leadership comprises seasoned professionals with extensive backgrounds in banking, finance, law, and business, fostering an environment of expertise and ethical practice.
Job Overview
The Internal Control Officer will play a critical role in safeguarding Trinity Financial Services' assets and ensuring compliance with all regulatory requirements and internal policies. This position is integral to maintaining the operational efficiency and financial soundness of the organization, contributing directly to our reputation for trust and excellence.Key Responsibilities
- Develop, implement, and monitor internal control systems and procedures.
- Conduct regular risk assessments and identify areas for improvement.
- Ensure adherence to regulatory frameworks, including CBN guidelines.
- Review financial and operational processes for accuracy and efficiency.
- Investigate discrepancies and recommend corrective actions.
- Prepare comprehensive reports for management and the Board.
- Collaborate with external auditors to facilitate audits.
Requirements
- Bachelor's degree in Finance, Accounting, Economics, or a related field.
- Professional certification (e.g., CIA, CISA, ACCA) is a significant advantage.
- Proven experience in internal audit, compliance, or risk management within the financial services sector.
- In-depth knowledge of Nigerian financial regulations and CBN directives.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal abilities.
What We Offer
- Opportunity to contribute to a reputable and growing financial institution.
- Exposure to diverse financial services and wealth management operations.
- A professional and ethical work environment.
- Continuous learning and professional development opportunities.
- Competitive remuneration and benefits package.