About the job
The Manager Internal Audit will lead the design, execution, and oversight of the organization’s audit, risk, and compliance initiatives, ensuring alignment with strategic business goals. This role requires developing and implementing policies, frameworks, and processes to evaluate and enhance internal controls, mitigate risks, and ensure adherence to regulatory requirements. The position also entails coordinating audit activities, monitoring performance against objectives, and providing recommendations to senior leadership for continuous improvement.
This position will foster seamless collaboration among the three (3) lines of defense—Management, Risk Management & Compliance, and Internal Audit—within Capital Sage Technology, while safeguarding the independence of the Internal Audit function.
Oversee and execute a diverse range of responsibilities encompassing core operational functions, ensuring alignment with organizational objectives and maintaining high standards of efficiency. Collaborate with cross-functional teams to optimize workflows, address challenges, and implement solutions that enhance productivity and service delivery. Monitor key performance indicators to assess progress, identify areas for improvement, and drive continuous enhancement of processes. Maintain accurate documentation, adhere to compliance standards, and foster a culture of accountability and excellence.
Oversees the primary duties and leads key initiatives within the organization, ensuring alignment with strategic objectives and operational standards. Serves as the primary point of accountability for the execution of critical functions, monitoring performance metrics to drive continuous improvement. Collaborates with senior leadership to refine policies and procedures, fostering an environment of accountability and excellence.
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 strict adherence to all corporate policies, operational procedures, regulatory standards, and legal obligations applicable to the Company’s activities.
Deliver strategic leadership, operational guidance, and focused direction to the Internal Audit team, ensuring alignment with the organization’s overarching goals and objectives.
Prepare recurring reports and execute additional tasks as mandated by the Executive Director of Internal Audit, the Managing Director, and/or the Board of Directors.
Conduct comprehensive audits to evaluate the accuracy, efficiency, and compliance of organizational processes, financial records, and operational systems. Analyze data, identify discrepancies, and assess adherence to established policies, regulations, and industry standards. Prepare detailed reports outlining findings, risks, and recommendations for improvement, while ensuring confidentiality and objectivity throughout the process. Collaborate with stakeholders to implement corrective actions and monitor their effectiveness. Maintain up-to-date knowledge of auditing best practices, emerging risks, and regulatory changes to enhance audit quality and relevance. Requires strong analytical skills, attention to detail, and proficiency in audit methodologies and tools.
To deliver confidence to Capital Sage’s management and board regarding the integrity and operational efficacy of internal controls throughout the Company’s business operations.
Annually, devise a risk-focused Internal Audit Plan, specifying the business segments to be examined for endorsement by the Executive Director of Internal Audit.
Conduct a thorough evaluation of the audit universe and strategy, adapting them as necessary in response to evolving business conditions and updated risk assessments.
Periodically review and revise the Internal Audit Charter to ensure it aligns with evolving regulatory requirements and organizational objectives.
Execute the audit plan and strategy to guide the team, ensuring the delivery of independent assurance to both management and the Board of Directors regarding the operating and design effectiveness of internal controls.
Devise, execute, and routinely assess internal audit procedures to comprehensively encompass functional areas, intercompany relationships, and related transactions.
Conduct comprehensive IT audits encompassing applications, databases, operating systems, infrastructure, and networks—such as Windows, Linux, Oracle Database, and Microsoft SQL Server.
Perform thorough examinations of audit reports and work papers to verify adherence to professional standards and confirm the validity of conclusions with adequate supporting evidence.
To develop and implement strategies that ensure auditees promptly address action plans, investigated items, audit/review points, and other critical exceptions.
Perform required spot checks and conduct special investigations to ensure compliance and address any concerns promptly.
Conduct comprehensive audits and evaluations of Information Systems to assess compliance, efficiency, and security while identifying potential risks and areas for enhancement.
Ensure rigorous quality assurance processes are implemented for all information systems and applications within the group to maintain high standards of reliability, security, and performance.
Risk mitigation professionals identify, evaluate, and address potential threats to an organization’s financial stability, operational continuity, and strategic objectives. They develop and implement robust frameworks to assess risks, ensuring compliance with regulatory standards while safeguarding assets. Through meticulous analysis of market trends, operational processes, and external risks, they design proactive strategies to minimize exposure and enhance resilience. Collaboration with cross-functional teams is essential to integrate risk awareness into decision-making, fostering a culture of accountability and transparency. Strong analytical skills, attention to detail, and proficiency in risk assessment tools are critical for success in this role.
Interpret and apply pertinent regulatory standards and operational risk frameworks, subsequently identifying and proposing appropriate control measures or policy enhancements to address all facets of business operations.
Provide guidance to the organization, its leadership, and the Board of Directors on effective governance principles and optimal practices.
Analyze reports, data, and information to assess potential risk exposure and develop appropriate mitigation strategies.
Ensures adherence to all relevant laws, regulations, and internal policies, conducting thorough reviews to mitigate legal and operational risks while maintaining the highest standards of integrity and accountability. Develops, implements, and updates compliance programs, policies, and procedures to align with evolving regulatory requirements and business objectives. Monitors and evaluates compliance performance through audits, risk assessments, and reporting mechanisms, addressing any deviations promptly and effectively. Collaborates with cross-functional teams, including legal, operations, and senior management, to foster a culture of compliance across the organization. Provides guidance and training to employees on compliance matters, ensuring awareness and understanding of their roles and responsibilities.
Develop and conduct audits of the work program to evaluate regulatory compliance levels throughout the organization.
Assess and document areas of deficiency within the compliance framework, then promptly inform relevant organizational stakeholders to facilitate timely corrective action.
Evaluate the consistency and uniformity of control processes and practices, alongside the effective utilization of pertinent control tools and techniques throughout the organization.
Conduct thorough assessments to detect instances of non-compliance and determine appropriate corrective measures to address identified issues.
Technical Competencies
• Expertise in C++ and Python programming languages
• Experience with data structures, algorithms, and object-oriented design
• Proficiency in debugging, testing, and performance optimization
• Familiarity with version control systems (e.g., Git)
• Knowledge of software development methodologies (e.g., Agile, Scrum)
• Ability to analyze and resolve complex technical issues
• Understanding of computer architecture and operating systems
• Experience with databases (e.g., SQL, NoSQL) and API development
Professional rewrite:
Engage effectively with Board Audit Committees, regulators, and senior executives to address technology-driven risk governance matters.
Possesses comprehensive expertise in financial services regulations, including those mandated by the Central Bank of Nigeria (CBN) and the Securities and Exchange Commission (SEC).
Demonstrates strong expertise in forensic auditing, fraud investigation, and the implementation of robust financial control systems.
Proficiency in key industry frameworks, including COST, the IIA Standards, IFRS, and ISO 27001—specifically regarding information security audits—is required.
Regulatory intelligence and compliance oversight involves systematically monitoring and analyzing evolving regulatory frameworks to ensure organizational adherence to applicable laws, guidelines, and industry standards. This role encompasses proactively identifying potential compliance risks, interpreting complex regulatory requirements, and providing strategic guidance to mitigate legal and operational exposures. Responsibilities include conducting comprehensive audits, maintaining meticulous documentation, and collaborating with cross-functional teams to implement compliant policies and procedures. Additionally, the position demands staying current with global and local regulatory developments, assessing their impact on business operations, and recommending corrective actions to uphold regulatory integrity and minimize organizational liability.
We are seeking a skilled professional to design and implement an AI-driven audit architecture and establish robust data governance frameworks. The ideal candidate will possess expertise in leveraging artificial intelligence to enhance audit processes, ensuring accuracy, efficiency, and compliance with regulatory standards. Responsibilities include developing and maintaining scalable AI models, integrating advanced analytics into audit workflows, and enforcing stringent data governance policies to safeguard integrity and confidentiality. Candidates must demonstrate proficiency in AI technologies, data management principles, and audit methodologies, along with strong analytical and problem-solving abilities.
Understanding of risk management methodologies and applicable industry standards is required.
Possesses a strong command of International Financial Reporting Standards (IFRS), ensuring accurate and compliant financial reporting. Demonstrates proficiency in applying IFRS principles to complex financial scenarios and transactions. Familiar with key IFRS standards, including but not limited to revenue recognition, lease accounting, and financial instrument valuation. Committed to maintaining up-to-date knowledge of evolving IFRS regulations and best practices.
Analytical proficiency is essential, particularly in data analysis employing tools such as ACL or Microsoft Excel.
Demonstrated expertise in utilizing Microsoft Office applications, including Excel, PowerPoint, and Word, is required.
Seeking a candidate with substantial professional experience, ideally in roles that involve [specific industry or field, if mentioned]. The incumbent will be expected to leverage their prior expertise to [specific tasks or projects]. Proficiency in [specific tools, software, or methodologies] is essential, along with strong problem-solving abilities and meticulous attention to detail. The successful applicant must demonstrate excellent communication skills and the capacity to collaborate effectively within a team environment. Prior experience in [relevant responsibilities or sectors] and a track record of achieving measurable results are highly desirable.
With a minimum of 12 years of progressive expertise in Internal Audit, risk management, and compliance functions, gained within the Banking and/or fintech sectors, you demonstrate a strong foundation in these critical areas.
Professional rewriting:
Previous employment within an audit and accounting firm is required.
Seasoned professionals with a proven track record in the financial services sector are encouraged to apply. Candidates should possess hands-on experience within this specialized field to ensure seamless integration into the role. Familiarity with industry-specific processes, regulations, and best practices is essential for success in this position.
The position requires a candidate with a strong academic background, evidenced by a relevant degree from an accredited institution. Applicants must possess a minimum of a bachelor’s degree in a related field, though advanced degrees are highly desirable. Additionally, professional certifications or specialized training in the industry may be necessary to fulfill the role effectively.
A university degree with at least a Second Class Honors is required; a Master’s degree in a relevant field would be considered an additional asset.
Seeking a candidate with the appropriate professional credentials and specialized expertise relevant to the role. Eligibility requires verified academic achievements and industry-specific certifications, ensuring alignment with established professional standards. The position demands adherence to ethical guidelines and ongoing professional development to maintain competence in the field. Responsibilities include applying specialized knowledge to solve complex problems, ensuring compliance with regulatory requirements, and contributing to the organization’s strategic objectives through informed decision-making.
Applicants must hold at least two of the professional qualifications listed below.
A Certified Information Systems Auditor (CISA) is a professional who evaluates and assesses an organization’s IT systems, policies, and procedures to ensure compliance with regulatory standards and industry best practices. This role involves conducting thorough audits, identifying vulnerabilities, and recommending corrective actions to mitigate risks and enhance security measures. The position requires a deep understanding of IT governance, risk management, and control frameworks, along with strong analytical and communication skills to report findings and collaborate with stakeholders. Candidates must hold an active CISA certification and typically possess several years of experience in information systems auditing, IT security, or related fields.
Seeking a Certified Internal Auditor (CIA) to conduct thorough evaluations of organizational controls, risk management, and governance processes. The ideal candidate will possess strong analytical skills to identify inefficiencies, ensure compliance with regulations, and recommend improvements. Responsibilities include planning and executing audit engagements, documenting findings, and communicating results to stakeholders. Proficiency in audit methodologies, data analysis tools, and regulatory standards is essential. A minimum of two years of relevant experience is required, along with a commitment to upholding ethical standards and professional certifications.
We are seeking a Certified Fraud Examiner (CFE) to join our team, responsible for conducting thorough investigations into potential fraudulent activities, analyzing financial records, and implementing robust anti-fraud measures. The ideal candidate will possess expertise in fraud detection, prevention, and deterrence, ensuring compliance with regulatory standards while mitigating financial risks. Key duties include performing forensic audits, evaluating internal controls, and providing recommendations to senior management for enhancing fraud prevention strategies. Additionally, the CFE will collaborate with legal teams to support investigations and testify as an expert witness when necessary. Strong analytical skills, attention to detail, and proficiency in data analysis tools are essential for this role.
Professional Chartered Accountant (ACA) sought for a dynamic role requiring meticulous financial expertise and strategic insight. Candidates must hold an Associate Chartered Accountant qualification, demonstrating a strong foundation in accounting principles, audit procedures, and regulatory compliance. The position demands exceptional analytical skills, attention to detail, and proficiency in financial reporting frameworks. Responsibilities include preparing and reviewing financial statements, conducting internal audits, ensuring adherence to tax obligations, and advising on fiscal strategies to optimize business performance. Ideal candidates will possess excellent communication abilities to liaise with stakeholders, present insights clearly, and contribute to decision-making processes. Prior experience in a similar capacity, preferably within a reputable firm, is essential to ensure seamless integration and delivery of high-quality financial services.
Holders of the Associateship of the Chartered Institute of Bankers (ACID) credential demonstrate a high level of expertise and dedication to the banking profession. This qualification signifies advanced knowledge in key areas such as financial management, risk assessment, and regulatory compliance, which are essential for leadership roles in the industry. Candidates pursuing this credential must meet stringent educational and professional criteria, including passing comprehensive examinations and fulfilling practical experience requirements. Professionals with ACID accreditation are well-equipped to navigate complex financial landscapes, make informed strategic decisions, and uphold the highest ethical standards in banking operations.
Applicants must hold certifications such as the Association of Chartered Certified Accountants (ARCA) or other professionally recognized credentials in risk management.
go to method of application
To submit your application, please utilize the provided link(s) located on the company’s official website.
Qualifications
BA/BSc/HND , MBA/MSc/MA , Professional Certificate
Experience Required
12 years
