Internal Auditor
Share
Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
- Identify assess and monitor operational financial and IT risks to strengthen the companys internal control environment.
- Develop and implement risk-based internal audit plans aligned with business priorities and regulatory expectations.
- Ensure organizational compliance with CBN guidelines NDPR AML/CFT regulations and other applicable fintech standards.
- Evaluate internal control systems and recommend improvements to enhance efficiency financial accuracy and data security.
- Conduct fraud prevention reviews investigate anomalies and report confirmed cases to appropriate stakeholders.
- Perform regular financial audits including reconciliations revenue assurance checks and monthly financial statement reviews.
- Assess operational workflows such as transactions settlement processes and dispute resolution to ensure traceability and control.
- Collaborate with IT and cybersecurity teams to audit access controls system security and business continuity frameworks.
- Prepare detailed audit reports highlighting findings risks control gaps and actionable remediation plans for management.
- Follow up on audit recommendations to ensure timely resolution and continuous improvement.
- Participate in stock counts asset verifications and periodic reviews of operational records to prevent loss or misuse.
- Support enterprise risk assessment exercises by identifying key risk exposures and proposing mitigation strategies.
Working Relationships
Internal - The Board Audit Committee
- Executive Management
- Risk Management and Compliance
- Finance Departments Operations IT Human Resources Process Owners and Departmental Heads
External - External Auditors (for audit coordination and reliance on audit work)
- Regulatory Bodies (e.g. CBN NDIC NITDA or Data Protection Commission)
- External Consultants or Vendors (for specialized audits or risk assessments)
Education Qualifications
-Minimum of a bachelors degree in accounting Finance Economics Business Administration or related field.
-A Masters Degree or MBA is an added advantage.
Experience
Minimum of 8years in similar role in a financial institution or fintech
Professional Qualifications
ACA/ACCA CISA CFE certification required
Required Experience:
Manager
Key Skills
- ISO 27001
- Data Analytics
- Financial Services
- COSO
- Process Improvement
- Accounting
- Visio
- COBIT
- NIST Standards
- SOX
- Internal Audits
- Data Analysis Skills
About Company
ARCA was founded in 2016, with a clear vision to become Africa's premier payment services platform, fostering Financial inclusion and innovation & actively shaping the future of Financial Services, throughout the region.At ARCA, we recognize that technologies used by banks and market ... View more
