Internal Control Manager at ElsaDave Consulting Limited

ElsaDave Consulting Limited is a professional HR services firm established to assure an effective linkage between human capability and business strategy; revenue growth and optimum marketplace success to clients across diverse verticals.

We are recruiting to fill the position below:

Job Title: Internal Control Manager

Location: Lagos

Description 

• We are looking for an experienced Internal Control & compliance Manager to join our dynamic team. This is a full-time role.
• The Internal Control Manager will be responsible for maintaining a strong internal control environment by reviewing and monitoring the efficiency and effectiveness of operations, reliability of financial reporting, compliance with applicable laws and regulations, and safeguarding of company assets.
• The Internal Control Manager will collaborate with other departments as well as external auditors and regulators to ensure compliance with company policies and regulatory requirements.

Responsibilities

• Conduct audit of existing processes, procedure and compliance level and recommend reviews and bridge compliance gaps
• Adequate communication of changes in internal process from time to time to stakeholders and users
• Design and implement AML/CFT program in line with regulatory requirement
• Render relevant regulatory returns/reports: AML/CFT, NDIC, CBN etc
• Conduct required checks to ascertain processes are implemented as per KYC, expenditures etc
• Conduct follow-up review of financial, operational, or regulatory/compliances deficiencies observed during audits, regulators’ assessments.

Person Specification

• Minimum of 5 years in internal control, audit and/or compliance
• Candidate must be CIBN certified i.e., obtained MCIB along with other role-relevant certification(s)
• Experience working in Microfinance Bank and understanding of CBN stipulated ratio, standards, reporting and other relevant guideline is a must-have
• Strong knowledge of auditing standards and principles, financial accounting principles, applicable laws, and regulation
• Previous and proven usage of Microsoft office, accounting and core banking solutions is essential for the role holder
• Proven experience in financial analysis and reporting

Application Closing Date
24th January, 2024.