Internal Control / Compliance Manager
Alert Microfinance bank
Lagos, Nigeria
6d ago

Job Description

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  • Monitoring internal audit system
  • Conduct regular internal audit of the bank
  • Assist in reconciliation and analysis of transactions
  • Conduct client visit on regular basis
  • Conduct investigations on alleged irregularities and fraud
  • Assist in monitoring the business function of the branches and reporting all material findings and preparing appropriate recommendations for corrective actions
  • Ensure proper safeguard of assets and proper utilization
  • Ensure financial transactions are properly recorded summarized and reported accordingly
  • Protect confidentiality of records and information gained as part of exercising professional duties and use discretions in sharing such information with legal confines
  • Lead and coordinate internal audit missions
  • Prepare reports of audit mission
  • Ensure timely regulating reporting
  • Also apply for :

  • Junior Audit Officer at SIMS Nigeria Limited July 30, 2021
  • Marketing Executive at Petra Micro-Finance Bank Limited (PMFB) August 6, 2021
  • Senior Auditor at Adebola Sobanjo Company July 30, 2021
  • Team Lead, Trading Market Risk Management & Reporting at United Bank for Africa Plc (UBA) July 28, 2021
  • Mininum of B.Sc or HND in Accounts and Finance related role.
  • Minimum 5 years of Cognate experience as Head of Internal Control / Compliance is a MUST.
  • Chartered membership of a relevant professional association, e.g. ACA, ICAN, ACCA.
  • Previous experience in Management and proficient use of accounting software E.g Quickbooks, Peachtree, SAP
  • Proficiency in Microsoft Office package, especially Excel and Word
  • Strong communication, interpersonal and analytical skills
  • Demonstrates ability to identify problems
  • Skills :

  • Ability to work under pressure, independently and with limited supervision
  • Flexibility
  • Ability to work in a dynamic environment and to multi-task to meet deadlines
  • Promotes team work, contributes towards building team consensus and acts as a team player
  • Consistently approach work with energy and a positive, constructive attitude
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