Internal Control Officer
Electronic Payplus Limited
Lagos, Nigeria · Onsite
accounting · compliance · recruiting · pos · fraud detection
Also named, not counted in your match: leadership
Electronic Payplus Limited is hiring a Internal Control Officer in Lagos.
Electronic Payplus Limited is a leading Nigerian smart‑card and electronic payment solutions provider with over two decades of industry excellence. Incorporated in 2004 and operational since 2005, the company has evolved from POS deployment into Nigeria’s foremost secure card manufacturer and payment solution specialist. It operates the country’s only purpose‑built smart card personalization bureau, with industry‑scale capacity and world‑class quality standards.
We are recruiting to fill the position below:
Responsibilities:
- Framework Development & Policy: Assist in designing and implementing enterprise-wide internal control frameworks and standard operating procedures (SOPs)
- Risk Assessment & Testing: Evaluate inherent and emerging operational and financial risks, and conduct control testing to ensure vulnerabilities are addressed.
- Compliance & Auditing: Monitor adherence to company policies, statutory requirements, and local regulations. Assist in coordinating internal and external audits.
- Fraud Detection & Investigation: Develop controls to prevent and detect fraud. Investigate violations of operational procedures and recommend remedial actions.
- Reporting & Monitoring: Prepare objective reports for upper management. Track and follow up on control remediation plans resulting from previous audits.
- Team Leadership: Guide junior internal controlstaff and facilitate training across various departments to foster a strong culture of accountability.
- Design and implement control procedures to prevent misstatements, errors, and fraud.
- Conduct routine testing and analysis to identify control gaps, operational weaknesses, or inefficiencies.
- Recommend actionable, preventative, and remedial actions to management.
Location: Ibeju-Lekki, Lagos
- Education: Bachelor’s Degree or HND in Accounting, Economics, Business Administration.
- Experience: 3- 4years
- Applicants must reside around Ajah and its environs.
Core Competencies:
- EMV‑certified production of secure financial and non‑financial cards (bank, contactless, biometric ID, SIM, transport & government cards)
- Card design, chip embedding, personalization and fulfilment services
- Comprehensive payment and digital solutions for banking, commercial and government sectors
- Compliance with global standards, including ISO 9001:2015, PCI‑DSS and membership of the International Card Manufacturers Association (ICMA)
- Trusted by global payment networks and key financial institutions, Electronic Payplus blends innovation, integrity and superior service delivery to advance secure digital payments across Nigeria and beyond.
How to apply Interested and qualified candidates should submit their Applications and CV to: (see Apply by email) using "Internal Control Officer'' as subject of the mail.
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