Sub Category

Trainee / Graduate Jobs

Administrative Jobs in Nigeria

Advertising Jobs Nigeria

Accounting Jobs in Nigeria

Auditing Jobs Nigeria

Arts Jobs in Nigeria

Android / IOS Developer Jobs

Agriculture Jobs in Nigeria

Architecture Jobs in Nigeria

Aviation Jobs in Nigeria

Automobile Jobs in Nigeria

Banking Jobs in Nigeria

Computer & InfoTech Jobs

Computer / IT Support Jobs

Customer Service Jobs

Civil Engineering Jobs

Cook / Chef Jobs

Database Jobs in Nigeria

Driving / Dispatch Rider Jobs

Education Jobs for Nigerians

Real Estate Jobs

Electrical/Electronics Jobs

Engineering Jobs in Nigeria

Facility Mgt Jobs in Nigeria

Finance Jobs in Nigeria

Front Desk Jobs in Nigeria

Geology Jobs

Government Jobs in Nigeria-

Graphics Design Jobs

Hospitality Jobs in Nigeria

Hotel Jobs in Nigeria

HR Jobs in Nigeria

Industrial Attachment (Internship)

Insurance Jobs in Nigeria

Journalism / Content Writing Jobs

Law Enforcement / Security Jobs

Lecturing Jobs in Nigeria

Law / Legal Jobs in Nigeria

Linux & Unix Jobs Nigeria

Marketing & Sales Jobs

Maritime & Shipping Jobs

Medical & Healthcare Jobs

Military Jobs in Nigeria

Computer Networking Jobs

NGO Jobs in Nigeria

Oil & Gas Jobs in Nigeria

Oracle Jobs in Nigeria

Personal Assistant Jobs

PHP & MySQL Jobs in Nigeria

Physician / Medical Officer Jobs

Public Relation Jobs

Programming / Software Jobs

Pri/Sec Sch Teaching Jobs

Real Estate Jobs in Nigeria

Remote / Work-at-home Jobs

Research Jobs in Nigeria

Safety & Health Jobs

Secretarial Jobs in Nigeria

Security Jobs in Nigeria

Sales Jobs

Shipping & Maritime Jobs

Student Jobs in Nigeria

Software Developer Jobs

System Admin Jobs in Nigeria

Teaching Jobs in Nigeria

Telecommunication Jobs

Semi-skilled / Factory Work

Volunteer Jobs Nigeria

Web Developer Jobs Nigeria

Web Designer / Frontend / UI Jobs


Job Filter

Get Latest Nigerian Jobs Alert!
Enter your email below.






  
          Popular Jobs
Total Data Limited Job Recruitment (3 Positions)

AL-Treuhand Better Design Limited Job Recruitment (3 Positions)

Welcome2Africa International Job Recruitment (3 Positions)

Unilag Microfinance Bank Limited Graduate & Exp. Job Recruitment (8 Positions)

Catalyst Path Consulting Graduate & Exp. Job Recruitment (5 Positions)

Multigate Payments Limited Job Recruitment (3 Positions)

J3 Foods and Store International Job Recruitment (18 Positions)

Sonia Foods Industries Job Recruitment (4 Positions)

National Obstetric Fistula Centre, Abakaliki (NOFIC) Job Recruitment (13 Positions)

Sundry Foods Limited Trainee & Exp. Job Recruitment (4 Positions)

La Campagne Tropicana Beach Resort Job Recruitment (19 Positions)

Carlcare Development Nigeria Limited (CDNL) Job Recruitment (5 Positions)

OIC Partners Limited Job Recruitment (5 Positions)

Espritsor Job Recruitment (18 Positions)

Natural Girl Wigs Job Recruitment (6 Positions)

Premium Human Resource Solution Job Recruitment (6 Positions)

Castville Solutions Job Reruitment (13 Positions)

Global Baltai Energy Limited Job Recruitment (3 Positions)

Mecer Consulting Limited Job Recruitment (18 Positions)

Elvaridah Limited Job Recruitment (14 Positions)

Firewood Rice Nigeria Job Recruitment (3 Positions)

Co-creation Hub (CcHUB) Nigeria Graduate and Exp. Job Recruitment (3 Positions)

NoemDek Limited Job Recruitment (4 Positions)

Casalavoro Limited Job Recruitment (5 Positions)

Aaresther Divine Schools Job Recruitment (5 Positions)

Afriland Properties Plc Job Recruitment (4 Positions)

Iteka Integrated Services Limited (IISL) Job Recruitment (3 Positions)

Nuru Nigeria Call for National Tender (4 Positions)

Zipline Nigeria Job Recruitment (3 Positions)

Bumpa Job Recruitment (3 Positions)

Neem Foundation Job Recruitment (4 Positions)

M-KOPA Nigeria Job Recruitment (8 Positions)

Pem Security Services Job Recruitment (10 Positions)

Brands and Trade Limited Job Recruitment (3 Positions)

Mactay Consulting Job Recruitment (13 Positions)

Elizabeth Maddeux Limited Internship & Exp. Job Recruitment (20 Positions)

T.O.N Corporate Services Job Recruitment (4 Positions)

Ascentech Services Limited Job Recruitment (53 Positions)

Nairametrics Financial Advocate Limited Job Recruitment (5 Positions)

Lington and Bernie Consulting Limited Job Recruitment (8 Positions)

TV Deluxe Global Limited Job Recruitment (3 Positions)

Fortis Engineering Services Job Recruitment (6 Positions)

Save the Children Nigeria Job Recruitment (3 Positions)

Whassan Nigeria Limited Job Recruitment (3 Positions)

Independent National Electoral Commission (INEC) Massive Ad-hoc Staff Recruitment for Anambra State Governorship Elections

Performance-driven Pharmaceutical and Nutraceutical Marketing Company Job Recruitment (10 Positions)

Hilton Worldwide Job Recruitment (6 Positions)

Coca-Cola Hellenic Bottling Company Job Recruitment (4 Positions)

Microsoft Nigeria Internship & Exp. Job Recruitment (3 Positions)

Efezi Southsea Nigeria Limited Job Recruitment (8 Positions)


Head, Internal Audit & Compliance at Mkobo Microfinance Bank Limited

Posted on Wed 22nd Sep, 2021 - hotnigerianjobs.com --- (0 comments)


MKOBO is a fully licensed Microfinance bank by the Central Bank of Nigeria (CBN) in Lagos, Nigeria. MKOBO was conceived to help solve consumers’ need for access to short-term emergency credit. Our goal is to provide access to short term unsecured loans, which is easily accessible. We cater to the demography currently undeserved by the Commercial banks in our aim to help increase financial inclusion of the Nigerian population.

We are recruiting to fill the position below:

Job Title: Head, Internal Audit & Compliance

Location: Yaba, Lagos
Employment Type: Full-time

Job Role

  • The Head, Internal Control & Compliance is fully responsible for ascertaining and assessing the soundness of accounting and financial controls and procedures.
  • He/she assesses the accuracy, timeliness and relevance of management information, appraising the efficiency of established policies and procedures, reviewing them in the light of changing circumstances while also ensuring that Internal Control checks are carried out on all transactions.

Responsibilities

  • Plan, organize and execute the internal control and compliance functions in line with Group’s internal policies and regulatory policies.
  • Provide an advisory role and supports regulatory issues of the institution’s departments.
  • Conduct risk assessment of departments/branches/functional areas in accordance with timelines
  • Develop, initiate, maintain and revise policies and procedures for the operation of the compliance program and its related activities to prevent money laundering, illegal, unethical, or improper conduct. Manages day-to-day operation of the program.
  • Collaborate with other departments such as Risk Management, Internal Audit, Human Resources to direct compliance issues to appropriate existing channels for investigation and resolution.
  • Carryout revenue assurance to prevent income leakage across product lines
  • Ensures that the Bank is in compliance with various regulatory requirements and that employees are in adherence with internal procedures and policies.
  • Provides leadership, direction, and integration of compliance activities to fulfill Mkobo needs and state and federal regulations. Directs the formulation of strategic compliance planning in support of Mkobo’s vision, Mission, Objectives and values.
  • Directs integrated implementation and evaluation of compliance initiatives and ongoing activities for compliance units, Dispute Resolution, and Internal Audit and other compliance partners as may be identified to serve future needs, Interfaces with senior administration, staff, and government agency officials in the representation and development of various strategic compliance programs, policies, services, and initiatives.
  • Serves as the Mkobo MFB’s chief representative and advocate for excellence in compliance functions.
  • Ensures effective review in Reconciliation and investigation of errors and differences in accounts and cash
  • Review of fees, interest rates & Loan application and disbursement processes and monitoring effectiveness of such.
  • Effectiveness in GL, bank Asset and liabilities accounts review.
  • Cash suppression & Fraud Prevention & Detection and other Initiatives and effectiveness
  • Quality & Timely rendition of review report, Board report and other adhoc reports. (Two weeks before board meeting)
  • Control measures on Loan repayment/ collections and default
  • Ensure timely rendition of periodic regulatory reports such as CBN, NDIC, NFIU etc.
  • Review the responses to external audit management letter to ensure that all recommendations are implemented; follow-up on audit action plan to ensure all action items are resolved
  • Identify areas of potential compliance vulnerability and risk, and ensure the development and implementation of corrective action plans for resolution of problematic issues and provide guidance to avoid future recurrence.
  • Provide reports on a regular basis and as directed or requested on the adequacy of Controls and Compliance issues to Management and Board of Directors.
  • Review general information technology controls for effectiveness
  • Any other assignment by Management and Board.

Qualifications

  • Bachelor's Degree in Accounting or other disciplines from a reputable University
  • MBA or M.Sc. will be added advantage
  • Relevant professional qualification such as ICAN/ACCA/CIS/CFA/ACA/ACAMS
  • CIBN MCP certified
  • 8-10 years experience in Risk/Control functions in the Financial Services Industry
  • Experience in a Microfinance bank setting in related role is an added advantage
  • Must have previous experience of reporting to a Board/Board Committee.

Knowledge:

  • Internal Control / Compliance & Investigation
  • Financial and operational audit of organizations
  • Fintech/Financial Services/Banking Industry Knowledge
  • Financial Reporting Standards / Financial analysis/interpretation
  • Policy Development
  • Credit Analysis / Appraisal
  • Operational risk
  • Knowledge of the legal and regulatory framework and the regulatory environment.

Application Closing Date
30th September, 2021.

How to Apply
Interested and qualified candidates should:
Click here to apply online


  

Comments (0)


Post a Comment
Name: *
Email: *
Comment: *