Human Capital Partners (HCP)

Internal Control Manager

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Human Capital Partners (HCP) is recruiting for Full time Internal Control Manager

Job Description

Human Capital Partners (HCP) - Our client, a technology-enabled logistics company that offers reliable and secure parcel shipping services within Nigeria. As part of on-going initiatives to strengthen its operations and enhance its capacity to achieve its goals, our client seek to recruit a dynamic, exceptional and results-oriented professional into the position below:

Job Title: Internal Control Manager



  • Monitor compliance to operational, safety and inventory control procedures including physical security standards
  • Monitor and review procedures and systems to prevent error relating shortages
  • Gather, sort and analyse relevant documents, evidence and financial data to identify inconsistencies (if any) in original records
  • Verify correct use and maintenance of physical security systems, such as closed-circuit television, merchandise tags and burglar alarms
  • Analyse retail data to identify current or emerging trends in theft or fraud
  • Ensure strict compliance with the company’s policies and procedures
  • Monitor loss prevention initiatives including target store audit, maintenance audit, safety audit or electronic articles surveillance audit
  • Recommend improvement in loss prevention initiatives
  • Advise business unit and senior management on proposed or pending applicable regulatory changes
  • Maintain documentation of loss prevention activities
  • Supervise surveillance and criminal proceedings relating to theft and criminal cases
  • Correspond any case of fraud detection immediately to the Chief Corporate Service Officer
  • Liaise with the necessary security agency in the case of fraud and criminal matters.
  • Follow up proceedings on fraud and criminal matters, document and report to the Chief Corporate Services Officer
  • Maintain records of investigative operations and result of analysis


Job Requirements
Minimum years of experience


Other Requirements


  • A first Degree in a numerate discipline
  • Certified membership of relevant professional body: ICAN, ACCA etc.
  • Minimum of 5 years’ experience in audit, fraud detection or other similar roles
  • Strong financial and operational audit skills.
  • Strong ability in understanding complex process flows and improving processes
  • Excellent written and oral communication skills
  • Strategic thinker with good analytical and problem solving and skills
  • Strong strategic thinking and decision-making skills.

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

This job is no longer accepting applications.

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About Human Capital Partners (HCP)
Human Capital Partners (HCP) is a leading HR consulting firm that specializes in delivering EXCEPTIONAL SERVICE by offering clients high-quality alternatives to in-house resources in the broad spectrum of HR Value chain.Human Capital Partners with its brand name (HCP) has effectively been in operation since 1978. The Group was the Executive Selection unit within Arthur Andersen Nigeria and in 2002 became KPMG Nigeria’s Executive Selection & Training Services Group (ES&T). The practice in its cur...
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Job Summary
June 20, 2019
Offer Type
Full time
Minimum of 5years
July 4, 2019
Finance / Accounting
Logistics / Transportation
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