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Head, Audit and Compliance

Anonymous Employer

Accounting, Auditing & Finance

Banking, Finance & Insurance NGN 150,000 - 250,000 Negotiable
1 month ago

Job Summary

The candidate will coordinate the audit and compliance function in the mortgage bank.

  • Minimum Qualification:HND
  • Experience Level:Mid level
  • Experience Length:3 years

Job Description/Requirements

Responsibilities:
  • Analyzing, evaluating, developing, and implementing new control systems that optimize operations or utilize new technologies.
  • Recording, reviewing, and interpreting data to determine the effectiveness of operations.
  • Researching discrepancies, operational problems, or other issues.
  • Examining records, reports, receipts, or other documents and comparing them to company assets and liabilities.
  • Bringing company strengths and weaknesses to the attention of management and providing advice as they develop responses or fixes for these issues.
  • Generating reports and presenting findings to management or other interested parties.
  • Maintaining awareness of current industry trends, technology, and developments.
  • Handling additional duties and special projects to ensure the business is operating efficiently and in compliance with all current regulations.


Requirements:

  • HND or Bachelors degree in Finance, Banking, Management or any other relevant field additional Post Graduate qualification or ACA will be an added advantage).
  • Have over 3 - 5 years of banking operations experience and have a good understanding of banking operations.
  • Have good interpersonal skills.
  • Have good computer skills.
  • Must have worked in inspections or internal control unit of a bank (i.e. commercial, mortgage, or microfinance) for at least 3 years.
  • Have good knowledge of risk-based inspections
  • Conversant with reconciliation of accounts and have good reconciliation skills
  • Good knowledge and understanding of CBN and NDIC banking operations policies.
  • Conversant analyzing fees, interest income, investment income, commissions, and expenses to ensure they are recorded appropriately on a monthly basis
  • Conversant with budget monitoring and control.
  • Conversant with can prudential guidelines under compliance reporting and how to submit NFIU reports and other statutory reports
  • Must have worked in the audit department of a financial institution.

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