Head, Internal Control And Compliance
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Job summary
To provide independent oversight of the Bank's internal control and compliance framework by ensuring adherence to regulatory requirements, internal policies, and risk management standards. The role safeguards the Bank's assets, identifies control weaknesses, and promotes operational efficiency, accountability, and regulatory compliance.
Min Qualification:
Degree
Experience Level:
Mid level
Experience Length:
3 years
Language Requirement:
English
Working Hours:
Full Time - 8 to 5
Applicant Location:
Lagos, Nigeria
Job descriptions & requirements
Responsibilities:
- Develop, implement, and monitor the Bank's internal control and compliance framework.
- Conduct periodic reviews and audits to ensure compliance with regulatory requirements, policies, and procedures.
- Identify control weaknesses, operational risks, and compliance gaps, and recommend corrective actions.
- Monitor adherence to CBN regulations, internal policies, and other applicable laws.
- Investigate fraud, policy violations, and operational irregularities, and submit reports with recommendations.
- Review processes and controls to enhance operational efficiency and safeguard the Bank's assets.
- Prepare and present periodic internal control and compliance reports to Management and the Board.
- Provide advisory support to departments on risk management, internal controls, and regulatory compliance.
- Monitor the implementation of audit and regulatory recommendations.
- Perform any other duties assigned by Management or the Board
Requirements:
- Minimum of a BSC
- 3 years of previous experience in a similar role
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