Head Compliance Auditor
Snaphunt
Lagos, Nigeria
1d ago

The Offer

  • Fantastic work culture
  • Leadership Role
  • The Job

    You will be responsible for :

  • Ensure that a yearly audit plan covering all the bank risk areas is in place, approved and is followed
  • Execute detailed audit procedures, including review of transactions, documents, records, reports, policies and procedures for accuracy and effectiveness
  • Coordinate periodic reviews of the Bank organizational and functional activities (Departments and Branches) and submission of reports on same to the Board
  • Prepare work-papers which record and summarize audit procedures performed
  • Evaluate the adequacy and effectiveness of management controls over those activities
  • Follow-up to determine compliance with audit recommendations and adequacy of corrective actions
  • To identify and lead performance of special reviews (Investigation)
  • Special duties and projects as may be assigned by the Board
  • Prepare a quarterly audit report and present to the board
  • Carry out regular substantive and compliance test on all activities of the Bank
  • Carry out Fixed asset and stock of stationery review of the bank for cost control or reduction
  • Provide assistance to external auditors and regulatory bodies as requested
  • Coordinating and supervision of spot checks, compliance assessment and audit follow up
  • External auditors for coordination of statutory audits and any other audit or special audits as may be required including finalization of year-end audit, statutory audit, CIB / NDIC, tax audit etc.
  • Central Bank for coordination on regulations for the microfinance industry
  • National Association of Microfinance Banks (NAMB) for coordination and consultations on developments in the MFB sector
  • Supervise and support the staff in their roles of implementing all activities of internal audit strategies and tactics to support the overall achievement of the department’s goals
  • Ensure efficiency and high quality of work in the unit
  • Prepare and deliver timely reports and updates to the Board
  • The Profile

    Qualification & Experience :

  • Bachelor Degree or its equivalent in Business, Accounting, Finance, Economics or related area of study
  • Minimum of 10 years of work experience
  • At least 7 years in management position
  • Professional certification in accountancy a must (ACA, ACCA)
  • Possession of extensive experience in auditing, and a thorough understanding of Microfinance Banking and accounting practices
  • Experienced in strategic planning and budgeting
  • Key Performance :

  • Professionalism and integrity
  • Deadline oriented. Dependability, requiring minimum supervision.
  • Strong leadership and people management skills.
  • Sound strategic thinking, with risk and control consciousness
  • Strong analytic skills
  • Excellent communication skills : written and spoken
  • The Employer

    Our Client is a fintech company that makes it easy for consumers to operate digitally.

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