Internal Audit & Control

∙ Conduct audit of existing processes, procedure and compliance level and recommend reviews and bridge compliance gaps


∙ Conduct credit and portfolio reviews


∙ Conduct regulatory and compliance oversights


∙ Adequate communication of changes in internal process from time to time to stakeholders and users


∙ Conduct required checks to ascertain processes are implemented as per KYC, expenditures etc


∙ Audit reporting, follow -up and closure


∙ Conduct follow up review of financial, operational, or regulatory/compliances deficiencies observed during audits, regulators’ assessments


. Attain visible and measurable process improvements

Requirements

∙ Minimum of 5 years in internal control, audit and/or compliance


∙ Candidate must be CIBN certified i.e., obtained MCIB along with other role relevant certification(s)


∙ Experience working in Microfinance Bank and understanding of CBN stipulated ratio, standards, reporting and other relevant guideline is a must have


∙ Strong knowledge of auditing standards and principles, financial accounting principles, applicable laws, and regulation


∙ Previous and proven usage of Microsoft office, accounting and core banking solutions is essential for the role holder


∙ Proven experience in financial analysis and reporting


∙ Experience working with start -up is an advantage but not compulsory


∙ Excellent verbal and written communication and presentation skills is required


∙ Candidate must possess the ability to work independently and part of a team, should be a self -starter


∙ The desired candidate is expected to be primarily highly proactive and corrective in approach.


∙ Excellent analytical, strategic thinking, and problem -solving skills


. Bachelor's degree in accounting, finance, or related field