Internal Auditor
First Ally
Lagos, NG
6d ago
source : Ngcareers Ltd

Job Details

First Ally is a wholly indigenous Financial Services firm. Focus is on providing top notch advisory & investment services to individuals and organizations.

We are recruiting to fill the position of :

  • Our company is searching for a motivated and experienced Internal Control and Compliance Officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines.
  • The ideal candidate will be professional, highly-analytical, and possess excellent written, mathematical and verbal communication skills.
  • To prosper in this role, you should be fluent in risk management and our industry’s principles.

  • Implement and manage an effective legal compliance program.
  • Develop and review company policies.
  • Advise management on the company’s compliance with laws and regulations through detailed reports.
  • Create and manage effective action plans in response to audit discoveries and compliance violations.
  • Regularly audit company procedures, practices, and documents to identify possible weaknesses or risk.
  • Assess company operations to determine compliance risk.
  • Ensure all employees are educated on the latest regulations and processes.
  • Resolve employee concerns about legal compliance.
  • Monitoring compliance to company’s policies and procedures for operational activities.
  • Ensures operational efficiency is achieved and improved upon.
  • Conducting review of transactions by assessing risk and compliance with financial regulations.
  • responsible for enforcing the internal control policies of the firm and monitoring of compliance with the policies and regulatory compliance at Branches of the Bank
  • Job Requirements

    Min Required Experience :

    Min Qualification :

    Bachelor's Degree / HND

    Desired Courses : Not Specified

    Other Requirements :

  • Bachelor's degree in Accounting.
  • Chartered Accountant
  • 5 -7 years’ proven experience in a compliance officer role in Investment or Financial sector.
  • Good knowledge of auditing requirements and procedures.
  • Brilliant oral and written communication skills.
  • Apply
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