Optimus Bank Latest Recruitment 2023

Optimus Bank is registered under the laws of the Federal Republic of Nigeria and licensed as a National Bank by the Central Bank of Nigeria (CBN). We also comply with other statutes and regulations generally applicable to Deposit Money Banks (DMBs) operating in Nigeria.

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As a financial services platform that recognizes the core needs of our diverse customer base, we have built intuitive products that showcase simple features and practical solutions.

Applications are invited from interested and qualified candidates to apply for the Optimus Bank Latest Recruitment 2023.

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Job Description:

  • Conducting audits, examining financial records, operational procedures, and internal controls to ensure accuracy and compliance.
  • Preparing comprehensive audit reports detailing findings, deficiencies, and recommendations for improvements.
  • Conducting investigation and preparing comprehensive report for Staff Disciplinary Committee meetings on staff related matters.
  • Collaborating with various departments to communicate audit findings and assist in implementing necessary changes.
  • Timely rendition of all fraud-related regulatory returns to appropriate regulatory authorities and monthly Regulatory Returns to CBN, NDIC, NIBSS, CIBN, etc.
  • Coordinating responses to requests from Security/Regulatory Agencies forwarded to the Unit.
  • Monitoring the implementation of recommendations from audits and ensuring corrective actions are taken.
  • Carry out all duties that focus on monitoring compliance with the banks internal control policies in the branches and units.
  • Carry out daily reconciliation of the company’s bank accounts.
  • Proactively note areas of control lapses through consistent review of processes/good understanding of the business.

Qualifications and Requirements:

    • Education/Qualification: Bachelor’s degree in Business, Finance, or related field
    • Skills and Knowledge: Excellent communication and interpersonal skills, etc.
    • Ability and aptitude to work with detail, precision, speed, and accuracy.
    • Knowledge of Microsoft Office suite, Database, SQL, data analytics.
    • Knowledge of existing regulatory framework and best practices in internal controls
    • Ability to work independently and as part of a team
    • In-depth knowledge of audit processes
    • Minimum 4 years work experience with at least 3 years in Internal Controls/Reconciliation within Financial Services Industry
    • Strong analytical and problem-solving skills
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  • Limitless Growth.
  • Positive and Inclusive Work Environment.
  • Tailored Rewards and Recognitions.
  • Continuous learning environment.
  • Health and Wellness Benefits.

How to Apply:

Interested and qualified applicants should click the link

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