Head Internal Audit & Compliance
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Job summary
Ensures the effectiveness of internal controls, monitors compliance with laws, regulations, and company policies, and implements risk mitigation strategies. Oversees processes to prevent fraud, safeguard assets, and enhance operational efficiency across the organization.
Min Qualification:
Diploma
Experience Level:
Mid level
Experience Length:
3 years
Working Hours:
Full Time
Job descriptions & requirements
Responsibilities:
- Conduct periodic audits across all departments to ensure operational efficiency and adherence to policies.
- Develop, implement, and track robust internal control systems for financial and operational activities.
- Ensure compliance with CBN guidelines, statutory regulations, and internal policies.
- Prepare detailed audit reports with findings, recommendations, and actionable insights for management.
- Monitor organizational risk exposure and implement effective mitigation strategies.
- Review and evaluate the effectiveness of existing financial and operational processes.
- Coordinate with external auditors to facilitate smooth audit activities.
- Provide training and guidance to staff on compliance, internal controls, and risk management.
- Investigate discrepancies, irregularities, and potential fraud, ensuring corrective actions are taken.
- Advise senior management on best practices for governance, risk management, and regulatory compliance.
Requirements:
- Bachelor’s degree in Finance, Accounting, Economics, or Social Sciences.
- Master’s degree or Professional Qualification in Banking/Accounting is an added advantage.
- 3-5 years of previous work experience in similar role
Strong audit and compliance knowledge.
Excellent analytical and investigative abilities.
High integrity and professionalism.
Strong report writing skills.
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