Responsibilities include reviewing and managing pre- and post-disbursement files, assessing non-performing loan (NPL) classifications, and verifying collateral documentation.
Conduct regular audits of daily transactions, treasury activities, and expense approvals to identify and mitigate potential financial leakages.
Ensure strict compliance with Central Bank of Nigeria (CBN) and Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) regulations while independently leading fraud investigations.
Reporting involves crafting annual audit plans based on risk assessment and delivering impartial findings to the Audit Committee.
Seeking a highly motivated individual to join our team as a [Job Title], responsible for [key responsibility]. The ideal candidate must possess a minimum of [X years] of experience in [specific field/industry] and hold a degree in [relevant field]. Proficiency in [specific software/tool] and strong analytical skills are essential. Additionally, excellent communication and organizational abilities are required to collaborate effectively in a fast-paced environment. The role involves [specific task or responsibility], ensuring [outcome or goal].
A Bachelor’s degree or Higher National Diploma (HND) in Accounting or Finance is required, along with a recognized certification such as ACA or ARCA.
Seeking candidates with three to five years of specialized experience in internal auditing, preferably gained within a Fintech environment, a Microfinance Bank, or a lending institution.
Required expertise includes a comprehensive grasp of credit risk frameworks, proficiency with loan management software, and a thorough knowledge of regulatory compliance requirements.
Qualifications
BA/BSc/HND , Professional Certificate
Experience Required
3 - 5 years
