Internal Audit and Control Bachelor Degree Job

Role Overview


We are looking for an experienced Internal Audit & Control to join our dynamic team.
This is a full-time hybrid role as Internal Audit & Control located in Lagos with some remote work possible.
The Internal Audit & Control will be responsible for maintaining a strong internal control environment by reviewing and monitoring the efficiency and effectiveness of operations, reliability of financial reporting, compliance with applicable laws and regulations, and safeguarding of company assets.
The role holder will collaborate with other departments as well as external auditors and regulators to ensure compliance with company policies and regulatory requirements.


Responsibilities


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


Candidate Specification


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

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