Internal Audit Control
Internal Audit Control
Posted on :
22-04-2025
Employer Active
1 Vacancy
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Job Description
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
Requirements
- 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 startup 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 selfstarter
- The desired candidate is expected to be primarily highly proactive and corrective in approach.
- Excellent analytical strategic thinking and problemsolving skills
- Bachelors degree in accounting finance or related field
Active CISSP or CISM certification is mandatory. Excellent communication skills with the ability to translate complex security concepts to various stakeholders. Experience with SIEM tools, IDS/IPS systems, and security automation platforms. Bachelor's degree in Computer Science, Cybersecurity, or related field. 2+ years of experience in information security, with demonstrated expertise in security tools, frameworks, and technologies. Strong knowledge of network security, encryption protocols, and security architecture principles. Experience with risk management frameworks (e.g., NIST, ISO 27001, PCI DSS)
Employment Type
Full Time
Key Skills
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