Responsibilities include reviewing pre- and post-disbursement files, classifying non-performing loans (NPLs), and verifying collateral documentation.
Conduct thorough audits of daily transactions, treasury operations, and expense approvals to mitigate financial leakages.
Fraud & Compliance: You will uphold rigorous compliance with Central Bank of Nigeria (CBN) and Anti-Money Laundering/Counter-Terrorism Financing (AML/CFT) standards while spearheading independent fraud investigations.
The incumbent is tasked with creating annual audit plans grounded in risk assessment, subsequently presenting impartial findings to the Audit Committee.
• Must possess a Bachelor’s degree in Computer Science, Software Engineering, or a related field, or equivalent practical experience.
• Demonstrates proficiency in programming languages such as Python, Java, or C++.
• Exhibits strong problem-solving abilities and analytical thinking.
• Shows experience with software development methodologies and best practices.
• Familiarity with version control systems like Git is required.
• Ability to write clean, efficient, and maintainable code.
• Excellent communication skills for collaborating with cross-functional teams.
• Capable of working independently and managing multiple priorities in a fast-paced environment.
• A minimum of 3 years of relevant professional experience is necessary.
A Bachelor’s degree or Higher National Diploma (HND) in Accounting or Finance is required, along with either ACA or ARCA certification.
Seeking candidates with three to five years of dedicated internal audit experience, preferably in a Fintech, Microfinance Bank, or Lending institution.
Required: In-depth knowledge of credit risk frameworks, proficiency in loan management software, and adherence to regulatory compliance standards.
Qualifications
BA/BSc/HND , Professional Certificate
Experience Required
3 - 5 years
