Internal Audit and Compliance Officer

Chartered Institute of Taxation of Nigeria (CITN)

Job Summary

To ensure compliance of internal control of the institute is adhered to.; To reconcile bank statements and self-financing programs of the institute; Ensures that the institutional policies and procedures comply with regulatory and ethical standards.

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

Job Description/Requirements

Duties/Responsibilities:

  • Review of payment for students applying for the different levels of examination
  • Ensure Self-Financing Program Accounts are reconciled and reports are submitted as when due. 
  • Review and Reconcile Bank Statements with The Ledgers 
  • Monitor And Review the Remittance of Withholding Taxes of Suppliers. 
  • Oversee The Approval of Expenses (Memos) And Petty Cash of Staff.
  • Objectively review the institute’s business processes and systems
  • Evaluate the efficacy of risk management procedures that are currently in place
  • Protect against fraud and theft of the organization’s assets and intellectual property
  • Ensure that the organization is complying with relevant laws and statutes
  • Make recommendations on how to improve internal controls and governance processes
  • Conduct investigations. 
  • Maintain regulatory knowledge. 
  • Review and update internal policies.
  • Ensures that the institute's policies and procedures comply with regulatory and ethical standards.
  • Risk assessment, which involves analyzing risks as well as identifying, describing, and estimating the risks affecting the institute
  • Risk evaluation, which involves comparing estimated risks with criteria established by the Institute such as costs, legal requirements, and environmental factors, and evaluating the organization’s previous handling of risks;
  • Corporate governance involves external risk reporting to stakeholders
  • Identify loopholes and recommend risk aversion measures and cost savings
  • Any other assignment as given by the Head of Department and/or the Registrar/Chief Executive

Skills & Knowledge:   

  • Good knowledge of accounting and auditing.
  • Ability to monitor and process all kinds of payments.
  • Knowledge of payment processing.
  • Excellent skill in processing all kinds of payments.
  • Experience in Internal Audit.
  • Experience using Microsoft Excel
  • Excellent knowledge of an accounting package
  • Basic knowledge of processing income and tracking expenses.
  • Training on the bank reconciliation.
  • Ability to manipulate large amounts of data and to compile detailed reports
  • Proven knowledge of auditing standards and procedures, laws, rules, and regulations
  • High attention to detail and excellent analytical skills
  • Sound independent judgment.

Requirements:

  • Bachelor's Degree in Accounting or Finance 
  • 1-3 years experience in a related role

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