About the job
The Manager Internal Audit will oversee the development, execution, coordination, oversight, and assessment of the company’s audit, risk management, and compliance framework to ensure alignment with overarching business objectives.
This position will facilitate cohesive collaboration among the three lines of defense—Management, Risk Management & Compliance, and Internal Audit—within Capital Sage Technology, while safeguarding the independent operation of the Internal Audit function.
Oversee and execute a comprehensive range of duties and responsibilities vital to the role, ensuring alignment with organizational objectives and operational standards. Deliver high-quality outcomes through meticulous planning, execution, and continuous evaluation of tasks, while adhering to established policies and procedures. Collaborate effectively with cross-functional teams to drive project success, resolve challenges, and optimize workflows for maximum efficiency and productivity. Maintain open communication channels with stakeholders to provide updates, gather feedback, and address concerns promptly. Ensure compliance with industry regulations, quality benchmarks, and security protocols to uphold organizational integrity and reputation.
Overseeing the primary duties and activities associated with the position, this role entails leading key initiatives, driving strategic objectives, and ensuring alignment with organizational goals. The incumbent will spearhead critical projects, manage cross-functional teams, and implement policies to enhance operational efficiency. Additionally, the individual will be responsible for analyzing performance metrics, identifying areas for improvement, and fostering a culture of accountability and continuous development. Collaboration with senior leadership and stakeholders will be essential to deliver measurable results and sustain long-term success.
Develop, implement, and oversee comprehensive operational, financial, regulatory, and compliance audits and reviews throughout Capital Sage Technology’s business operations, ensuring thorough execution and detailed reporting.
Ensure adherence to all policies, procedures, regulations, and statutory requirements governing the Company’s operations.
Offer strategic oversight, leadership, and direction to the Internal Audit team, ensuring alignment with the organization’s overarching goals and objectives.
Prepare routine reports and fulfill additional responsibilities as directed by the Executive Director of Internal Audit, the Managing Director, and/or the Board of Directors.
An audit position requires a meticulous professional with a strong background in financial analysis, compliance, and risk management to conduct thorough evaluations of organizational processes, financial statements, and internal controls. The role involves identifying discrepancies, assessing regulatory adherence, and ensuring accurate reporting while maintaining objectivity and integrity. Candidates must possess a degree in accounting, finance, or a related field, along with relevant certifications such as CPA or CIA, and typically three to five years of experience in auditing or a similar analytical role. Proficiency in audit software, data analysis tools, and advanced Excel skills is essential, along with excellent communication abilities to present findings clearly to stakeholders.
To deliver assurance to Capital Sage’s management and board regarding the design and operational efficacy of internal controls throughout the organization’s business operations.
Annually, a risk-based Internal Audit Plan is developed, clearly outlining the specific business areas to be audited, subject to review by the Executive Director of Internal Audit.
Conduct a thorough review of the audit universe and strategy to ensure alignment with evolving business needs and updated risk assessments as necessary.
Periodically assess and revise the Internal Audit Charter to ensure its continued relevance and effectiveness in guiding audit activities.
Deliver leadership to the team to execute the audit plan and strategy, thereby furnishing independent assurance to management and the Board of Directors regarding the operating and design effectiveness of internal controls.
Design, develop, and routinely assess internal audit procedures to ensure comprehensive coverage of functional areas, intercompany relationships, and transactions.
Conduct comprehensive IT audit assessments spanning applications, databases, operating systems, infrastructure, and networks, encompassing platforms such as Windows, Linux, Oracle Database, and Microsoft SQL Server, among others.
Perform meticulous examinations of audit reports and supporting documentation to uphold the highest professional benchmarks, ensuring all conclusions are thoroughly substantiated.
To develop and implement strategies for overseeing auditees’ execution of action plans, ensuring the timely resolution of investigated items, audit findings, and other critical exceptions.
Perform as-needed audits and targeted inquiries to verify compliance and resolve discrepancies in accordance with established protocols.
Conduct comprehensive audits and evaluations of information systems to assess their integrity, security, and compliance with established standards and regulations.
Ensure the reliability and accuracy of all information systems and applications within the group through rigorous quality assurance measures.
We are seeking a skilled professional to oversee and implement comprehensive risk management strategies. This role will involve identifying, assessing, and mitigating potential risks to safeguard organizational assets and ensure operational continuity. Key responsibilities include developing risk policies, conducting thorough risk evaluations, and maintaining compliance with regulatory standards. The ideal candidate will possess strong analytical abilities, expertise in risk assessment methodologies, and proficiency in risk mitigation techniques. A background in finance, business administration, or a related field, along with relevant certifications, is preferred.
Interpret operational risk standards and regulatory requirements to identify suitable controls and policy measures for every facet of the business.
The organization, along with its management and Board, should be advised on optimal governance practices and industry-leading standards to ensure alignment with regulatory requirements and organizational objectives.
Evaluate reports, data, and information to assess potential risks and determine appropriate mitigation strategies.
Ensures adherence to all relevant laws, regulations, and internal policies governing organizational operations. Develops, implements, and maintains robust compliance programs to mitigate risks and promote ethical business practices. Conducts routine audits, assessments, and training sessions to ensure full organizational compliance. Identifies potential compliance gaps and proactively recommends corrective actions to senior management. Collaborates with cross-functional teams to integrate compliance measures into daily workflows and decision-making processes. Monitors changes in regulatory requirements and adjusts policies and procedures accordingly to maintain alignment with current standards.
Develop and conduct audits of the work program to evaluate regulatory compliance levels enterprise-wide.
Conduct a thorough assessment of compliance-related deficiencies within the organization and promptly inform relevant stakeholders of identified gaps.
Evaluate the consistency and uniformity of control processes and practices, alongside the implementation and utilization of appropriate control tools and techniques throughout the organization.
Conduct thorough reviews to detect instances of non-compliance and determine appropriate corrective measures to address identified issues effectively.
Technical competencies encompass a comprehensive understanding of engineering principles, proficiency in CAD software, and expertise in structural analysis tools, alongside a solid grasp of building codes and regulations. Candidates should possess a degree in Civil or Structural Engineering or a closely related field, supplemented by relevant certifications such as Professional Engineer (PE) license. Experience must include at least five years in structural design, with a focus on residential, commercial, or industrial projects. Strong analytical skills, meticulous attention to detail, and the ability to interpret complex technical data are essential. Familiarity with industry-standard software like AutoCAD, Refit, and STABS is required, along with excellent communication skills for collaborating with architects, contractors, and project stakeholders. Knowledge of sustainable design practices and LEED certification processes is a valued asset.
Engage proficiently with Board Audit Committees, regulators, and senior executives to discuss technology-driven risk governance frameworks and strategic initiatives.
A thorough understanding of financial services regulations, including those mandated by the Central Bank of Nigeria (CBN) and the Securities and Exchange Commission (SEC), is required.
Skilled in conducting forensic audits, identifying fraudulent activities, and implementing robust financial controls.
Possessing a solid grasp of key industry frameworks—including COST, the IIA Standards, IFRS, and ISO 27001 for information security audits—is essential to this role.
We are seeking a skilled professional to provide expert regulatory intelligence and ensure stringent compliance oversight. This role involves monitoring evolving regulations, interpreting their implications, and advising stakeholders on adherence to legal and industry standards. Key responsibilities include conducting thorough assessments of regulatory changes, identifying potential risks, and implementing robust compliance frameworks to mitigate them. The ideal candidate will have a strong background in regulatory affairs, meticulous attention to detail, and the ability to communicate complex requirements clearly to diverse audiences. Proficiency in regulatory databases, a deep understanding of compliance frameworks, and prior experience in a similar capacity are essential for success in this position.
AI-driven audit architecture and data governance involves designing and maintaining advanced systems to ensure data integrity, compliance, and risk management. This role requires expertise in developing frameworks that leverage artificial intelligence to automate audit processes, enhance transparency, and support regulatory adherence. Key responsibilities include establishing robust data governance policies, implementing AI models for anomaly detection, and overseeing the integration of these solutions with existing infrastructure. Candidates must possess a strong background in data science, audit methodologies, and technology implementation, along with proficiency in industry-standard tools and frameworks.
Understanding of risk management methodologies and established industry standards is required, with a strong emphasis on practical application and compliance with relevant frameworks.
Proficient in International Financial Reporting Standards (IFRS) is essential, with a comprehensive understanding of their principles, applications, and interpretations required for this role.
Proficient in performing detailed data analysis, with expertise in utilizing tools such as ACL or Microsoft Excel to derive meaningful insights and support decision-making processes.
Demonstrates strong competence in utilizing Microsoft Office applications, including Excel, PowerPoint, and Word.
We seek a candidate with a proven background in professional settings, demonstrating at least [X] years of relevant work experience in [specific industry/field]. The ideal applicant will have held roles such as [job title] or similar, with a focus on [key responsibility or skill]. Prior experience in [specific task or industry-related activity] is highly advantageous, as is a track record of achieving [measurable outcome, e.g., “a 20% increase in efficiency”]. Familiarity with [specific tools, software, or methodologies] is required, and exposure to [relevant industry trends or practices] is preferred. Strong problem-solving abilities and the capacity to collaborate effectively within cross-functional teams are essential. The role demands meticulous attention to detail, exceptional organizational skills, and the ability to thrive in a fast-paced environment.
A minimum of twelve years of progressive expertise in Internal Audit, risk management, and compliance functions within the banking and/or fintech sectors is required.
Proficiency in audit and accounting practices is necessary, having previously worked within an audit and accounting firm environment.
Professionals with a proven track record in the financial services sector are encouraged to apply. A minimum of three years of hands-on experience within banking, investment management, insurance, or related fields is required. Candidates should possess a comprehensive understanding of financial regulations, market trends, and risk assessment methodologies. Familiarity with financial software, data analysis tools, and regulatory compliance frameworks is highly advantageous. Strong analytical, problem-solving, and communication skills are essential for success in this role.
Applicants must possess a bachelor’s degree or higher in a relevant field, complemented by a strong academic record. Essential qualifications include relevant certifications or specialized training, where applicable. Proficiency in research methodologies and analytical skills is required, along with the ability to synthesize complex information effectively. Prior teaching or industry experience is highly desirable, and familiarity with current developments in the field is advantageous. Strong written and verbal communication skills are necessary to convey intricate concepts clearly.
A university degree with at least Second Class Honors is required, while a Master’s degree in a relevant field would be considered an additional asset.
A Bachelor’s degree in a relevant field or an equivalent combination of education and experience is required for this role. Candidates must possess at least three years of professional experience in a similar capacity, with proven expertise in [specific skill or industry knowledge]. Strong analytical, communication, and organizational skills are essential, along with the ability to work independently and collaboratively. Familiarity with [specific tools, software, or industry standards] is preferred. The ideal candidate will demonstrate a commitment to continuous learning and adaptability in a dynamic work environment.
Applicants must hold at least two of the following professional qualifications.
Seeking a Certified Information Systems Auditor (CISA) to conduct comprehensive assessments of an organization’s IT systems and infrastructure. Responsibilities include evaluating compliance with established policies and regulatory standards, identifying vulnerabilities, and ensuring the integrity and security of information assets. The role requires a deep understanding of auditing principles, risk management frameworks, and IT governance practices. Additionally, the position demands strong analytical skills to assess control effectiveness and recommend improvements to mitigate risks. Proficiency in audit methodologies, tools, and techniques is essential, along with the ability to communicate findings clearly to stakeholders at all levels.
Seeking a Certified Internal Auditor (CIA) with a proven track record in evaluating and improving risk management, control, and governance processes. The ideal candidate will conduct comprehensive audits, identify control deficiencies, and recommend corrective actions to enhance operational efficiency and compliance. Responsibilities include leading audit engagements, documenting findings, and ensuring adherence to regulatory standards. Requirements include a CIA certification, relevant audit experience, strong analytical skills, and the ability to communicate effectively with stakeholders at all levels. Proficiency in audit software and a deep understanding of internal audit principles are essential.
Seeking a Certified Fraud Examiner (CFE) with expertise in fraud detection, investigation, and prevention to join our team. The ideal candidate will possess a strong understanding of financial transactions, forensic accounting principles, and regulatory compliance frameworks. Responsibilities include conducting thorough investigations into suspected fraudulent activities, analyzing financial data for anomalies, and preparing detailed reports for management and stakeholders. The role requires collaboration with legal, compliance, and audit teams to implement robust fraud prevention measures. A minimum of three years of experience in fraud examination or a related field is preferred, along with proficiency in data analysis tools and regulatory reporting standards. Strong analytical, communication, and ethical decision-making skills are essential for success in this position.
Qualified Chartered Accountants (ACA) seeking employment in a dynamic financial environment are invited to apply for the role. Applicants must possess a strong academic background in accounting, finance, or related disciplines, complemented by a commitment to ongoing professional development. The position demands proficiency in financial reporting, auditing, and tax compliance, alongside the ability to interpret complex financial data. Responsibilities include preparing and reviewing financial statements, ensuring regulatory adherence, and providing strategic financial insights to stakeholders. Effective communication and analytical skills are essential for collaborating with cross-functional teams and advising senior management.
Holders of the Associateship of the Chartered Institute of Bankers (ACID) credential demonstrate advanced expertise in banking principles, financial regulations, and risk management frameworks. This qualification signifies a commitment to professional excellence and continuous learning within the financial services sector.
The Association of Chartered Certified Accountants (ARCA) certification or equivalent professional risk management qualifications are required for this role.
To apply, please follow the specified application method outlined below. Ensure all required materials are submitted in accordance with the instructions provided. If you have any questions regarding the application process, direct inquiries to the designated contact for further clarification.
To submit your application, kindly utilize the provided link(s) on the company’s official website.
Qualifications
BA/BSc/HND , MBA/MSc/MA , Professional Certificate
Experience Required
12 years
