A reputable Micro-finance Bank is recruiting suitably qualified candidates to fill the position below:
Job Title: Head, Internal Audit and Control
Location: Lagos
Responsibilities
- Report on Anti-Money Laundering policy of CBN, NDIC, EFCC, ICPC and other relevant bodies.
- Reviewing and preparing the bank compliance ratios
- Prevent and detect fraud, suppression, theft or misappropriation of funds.
- Manage operations of audit department to ensure achievement of set objectives and goals.
- Overseeing and ensuring preparation of timely Audit reports to the Board.
- Ensure that process and procedures are adequate to prevent and detect fraud, suppression, theft or misappropriation of funds.
- Carry out audit investigation of each unit in accordance with the approved audit plan.
- Returns rendition to CBN.
Qualifications and Experience
- Minimum of a B.Sc in Accounting/Finance from a reputable university.
- Minimum of five years working experience in a similar role with at least 3 years within a financial institution.
- Proven knowledge of auditing standards and procedures, laws, rules and regulations.
- Be a qualified member of ICAN/ACCA/CIA
- Evidence that the candidate possesses proven skills and competences in practical microfinance banking and has undergone the Microfinance Certification Programme and obtained a Certificate in Microfinance Banking issued by the Chartered Institute of Bankers of Nigeria (CIBN).
Application Closing Date
Not Specified.
How to Apply
Interested and qualified candidates should forward their Applications with relevant Credentials to:
[email protected]