Internal Audit & Control

Responsibilities

1. Conduct audit of existing processes, procedure and compliance level and recommend reviews and bridge compliance gaps
   
2. ∙ Adequate communication of changes in internal process from time to time to stakeholders and users
   
3. ∙ Design and implement AML/CFT program in line with regulatory requirement
   
4. ∙ Render relevant regulatory returns/reports: AML/CFT, NDIC, CBN etc
   
5. ∙ Conduct required checks to ascertain processes are implemented as per KYC, expenditures etc
   
6. Conduct follow up review of financial, operational, or regulatory/compliances deficiencies observed during audits, regulators’ assessments 
   

Requirements

1. Minimum of 5 years in internal control, audit and/or compliance
   
2. ∙ Candidate must be CIBN certified i.e., obtained MCIB along with other role relevant certification(s)
   
3. ∙ Experience working in Microfinance Bank and understanding of CBN stipulated ratio, standards, reporting and other relevant guideline is a must have
   
4. ∙ Strong knowledge of auditing standards and principles, financial accounting principles, applicable laws, and regulation
   
5. ∙ Previous and proven usage of Microsoft office, accounting and core banking solutions is essential for the role holder
   
6. ∙ Proven experience in financial analysis and reporting
   
7. ∙ Experience working with start-up is an advantage but not compulsory
   
8. ∙ Excellent verbal and written communication and presentation skills is required
   
9. ∙ Candidate must possess the ability to work independently and part of a team, should be a self-starter
   
10. ∙ The desired candidate is expected to be primarily highly proactive and corrective in approach.
    
11. ∙ Excellent analytical, strategic thinking, and problem-solving skills
    
12. Bachelor's degree in accounting, finance, or related field