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Internal Auditor / Complianace Officer(Microfinance Bank Experience

Internal Auditor / Complianace Officer(Microfinance Bank Experience

Ipnx nigerialagos, Lagos, NG
30+ days ago
Job description

Urgent Hiring!!!!

Job Role :

INTERNAL AUDITOR / COMPLIANCE OFFICER (MICROFINANCE BANK EXPERIENCE)

Industry : Microfinance Bank

Location : Lagos

Salary : Open To Negotiation

Responsibilities :

  • . Develop, implement, and maintain internal audit policies, procedures, and methodologies aligned with regulatory requirements and best practices.
  • . Conduct periodic audits and risk assessments of all operational areas to evaluate the adequacy and effectiveness of internal controls.
  • . Monitor compliance with Central Bank of Nigeria (CBN) regulations, Anti-Money Laundering (AML) laws, and internal policies.
  • . Review and verify the integrity of financial transactions, ensuring proper documentation and adherence to Know Your Customer (KYC) requirements.
  • . Investigate control breaches, operational irregularities, and suspected fraud cases, liaising with law enforcement agencies as necessary.
  • . Conduct spot checks and surprise audits on transaction activities and operational processes.
  • . Prepare timely, accurate, and objective audit and compliance reports for management, the Board Audit Committee, and regulatory bodies.
  • . Advise management on risk management, control improvements, and compliance enhancements.
  • . Participate in disaster recovery and business continuity planning exercises.
  • . Ensure all audit queries and compliance issues are promptly investigated and resolved.
  • . Maintain confidentiality and integrity in handling sensitive information.
  • . Serve on committees or cross-functional teams as assigned by the Managing Director or Board.

Requirements :

  • . Bachelor’s degree or Higher National Diploma (HND) in Accounting, Finance, Banking, or related field.
  • . Experience : 3-5 years experiences as an Internal Auditor / Compliance Officer with Microfinance Bank
  • . Professional certifications such as Certified Internal Auditor (CIA), Institute of Chartered
  • Accountants of Nigeria (ICAN), Association of Chartered Certified Accountants (ACCA), or

    Certified Fraud Examiner (CFE) are advantageous.

    Strong knowledge of internal audit standards, risk management, and compliance frameworks.

  • . High level of integrity, confidentiality, and ethical conduct.
  • . Effective communication and interpersonal skills for reporting and stakeholder engagement.
  • . Proficiency in Microsoft Office and audit software tools.
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    Internal • lagos, Lagos, NG

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