Internal Control / Compliance Manager
Alert Microfinance Bank
Lagos, Nigeria
2d ago

Job Description

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  • Monitoring internal audit system
  • Conduct regular internal audits of the bank
  • Assist in reconciliation and analysis of transactions
  • Conduct client visits on a 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 the 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 the audit mission
  • Ensure timely regulating reporting.
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  • Minimum 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 teamwork, 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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