Internal Auditor at Outsource Nigeria - Omni Channel

Outsource Nigeria is a full-service Human Resources agency, specializing in providing outsourced turnkey manpower solutions to growing companies. Our solution include HR Services, Recruiting, Accounting, IT Support, Business Intelligence, Developers, and Operations including management and field / phone / automated based resources. The core of Outsource Nigeria’s success is its people.

We are recruiting to fill the position below:

Job Title: Internal Auditor

Location: Abuja (FCT) 
Employment Type: Full-time

Role Summary

• The Manager will be responsible for evaluating the effectiveness of internal controls, risk management processes, and governance systems.
• This role involves performing audits across business operations, identifying weaknesses, and recommending improvements to ensure compliance with regulatory requirements, policies, and best practices.

Duties & Responsibilities
Audit Functions:

• Develop and implement risk-based internal audit plans for the bank.
• Perform regular audits of operational, financial, and administrative functions.
• Evaluate internal control system and recommend improvements.
• Ensure accuracy and integrity of financial records and transactions.
• Prepare audit reports with observations, risks, and recommendations for corrective action.
• Follow up on the implementation of audit recommendations.

Compliance Functions:

• Monitor the bank’s compliance with all applicable CBN regulations, microfinance guidelines, anti-money laundering (AML) laws, and Know Your Customer (KYC) policies.
• Ensure the bank’s activities are in line with the Microfinance policy, regulatory and supervisory framework.
• Prepare and submit periodic compliance reports to regulatory bodies (CBN, NDIC, etc.).
• Develop and review internal policies to ensure they reflect current regulatory requirements.
• Conduct compliance training and sensitization of staff.

Regulatory and risk oversight:

• Liaise with external auditors and regulatory examiners.
• Identify areas of potential non-compliance or financial risk ans recommend mitigating controls.
• Ensure timely updates to management and board on compliance issues and changes in regulation.
• Maintain a compliance risk register and implement monitoring mechanisms.

Asset Management:

• Analyse financial records, operational data, and business procedures to ensure accuracy and compliance with applicable laws and regulations.
• Take charge of evaluating, tracking, optimizing the performance of assets including but not limited to equities, bonds, fixed incomes and other investments of the organisation.
• Track and monitor investment fund per time.
• Monitor investments maturity and due date and ensure payment is done timely.
• Ensure update communication is done to investors regularly to maintain relationships.
• Analyse the different investment options for placement and returns.

Requirements

• Bachelor’s Degree in Accounting, Finance, or a related field.
• Professional certification such as ACA, ACCA, or CIA is preferred.
• Registration / membership to a relevant professional Body is an advantage.
• At least 8 – 10 years experience with minimum of 5yrs in similar position.
• Strong knowledge of risk management, compliance, internal control systems, and financial reporting.
• Familiarity with relevant regulations (e.g., tax laws).
• Proficient in Microsoft Office and audit software/tools.
• Familiarity with quick book accounting software/tool.
• High attention to detail, analytical thinking, and problem-solving skills.
• Strong verbal and written communication skills.
• Integrity, independence, and a proactive approach to work.

Salary
N300,000 / month.

Application Closing Date
8th July, 2025.

How to Apply
Interested and qualified candidates should send their CV to: jobs@outsourcenigeria.com using the Job Title as the subject of the mail.