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Resident Control Officer at a Financial Firm – Datom Consulting Limited – 4 Openings



Datom Consulting Limited – Our client in the Financial space is reruiting to fill the position below:

Job Title: Resident Control Officer

Locations: Ago-Iwoye, Sagamu, Ogbomosho, Ilorin Kwara , Ogun and Oyo

Job Description

  • The Control Officer’s key function is monitoring and measuring the operational efficiency of the organization by detecting and eliminating fraud and ensuring compliance with the bank’s regulations, policies and procedures.


  • Daily update and auditing of the Ajo collection officers daily.
  • Carry out strategic and impromptu checks on loan customers to verify documented information reported by loan collection officers.
  • Carry out detailed investigations when discrepancy, cash suppression or fraud is noticed.
  • Internal control checks and records to safeguard company assets.
  • Make recommendations regarding facilities, equipment, personnel, procedures and systems to improve operational efficiency.
  • Ensure compliance with the bank’s policy, procedure and regulations.
  • Identify areas of financial and administrative strengths and weaknesses and develop best practices.
  • Develop and implement appropriate operating procedures to ensure compliance with bank and industry policies.
  • Conduct audit testing of potential risk areas and identify reportable issues.
  • Monitor and provide advice to management to minimize risk resulting from poor controls.
  • Daily, weekly and monthly reports.


  • B.Sc / HND qualification.
  • 1 – 3 years of experience in Resident Control Officer in a Microfinance Institution.
  • Strong negotiation.
  • Articulate and result oriented.
  • High level of integrity.
  • Accurate and organized.

Application Closing Date
6th December, 2021.

How to Apply
Interested and qualified candidates should send their CV to: [email protected] using the Job Title as the subject of the mail.

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