About the job
The Manager, Internal Audit, will spearhead the formulation, execution, oversight, and assessment of the company’s audit, risk management, and compliance framework to ensure alignment with strategic business objectives.
The position will foster collaboration between the three (3) lines of defense—Management, Risk Management & Compliance, and Internal Audit—within Capital Sage Technology, while preserving the autonomy of the Internal Audit function.
Oversee and execute a comprehensive range of tasks and obligations associated with the role, ensuring alignment with organizational objectives and operational standards. Facilitate the planning, coordination, and completion of key responsibilities to drive efficiency and effectiveness within the team or department. Maintain accountability for the quality and timeliness of deliverables while adhering to established policies, procedures, and industry best practices. Serve as a proactive contributor to team objectives, collaborating with colleagues to foster a cohesive and high-performing work environment. Ensure compliance with all relevant regulations, guidelines, and internal controls while prioritizing continuous improvement and professional development.
Overseeing the primary functions of the role, this position entails leading and directing key initiatives, ensuring alignment with organizational goals, and maintaining high standards of performance across all assigned responsibilities. The successful candidate will collaborate with cross-functional teams to drive strategic projects, monitor progress, and implement solutions that enhance operational efficiency. Additionally, this role involves evaluating team performance, identifying areas for improvement, and fostering a culture of accountability and continuous development. Strong leadership, analytical skills, and the ability to manage multiple priorities in a dynamic environment are essential for excelling in this position.
Develop, implement, and oversee comprehensive operational, financial, regulatory, and compliance audits and reviews to evaluate and enhance the efficiency and integrity of Capital Sage Technology’s business operations.
Ensure adherence to all internal policies, established procedures, company standards, regulatory mandates, and statutory obligations governing the Company’s operational activities.
Deliver comprehensive oversight, leadership, and strategic vision to the Internal Audit function, ensuring alignment with the organization’s overarching goals and objectives.
Prepare regular reports and fulfill additional responsibilities as directed by the Executive Director of Internal Audit, the Managing Director, and/or the Board of Directors.
Conducts thorough reviews of financial records, operational processes, and compliance procedures to ensure accuracy, adherence to regulations, and mitigation of risks. Analyzes data, identifies discrepancies, and recommends corrective actions to enhance efficiency and integrity. Prepares detailed reports summarizing findings, supporting evidence, and actionable insights for stakeholders. Collaborates with cross-functional teams to implement audit recommendations and monitor corrective measures. Maintains up-to-date knowledge of industry standards, regulatory requirements, and best practices to ensure alignment with organizational goals.
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 that identifies and prioritizes business areas requiring audit, subject to review by the Executive Director of Internal Audit.
Evaluate the audit universe and strategy in response to evolving business conditions and updated risk assessments as needed.
Periodically assess and revise the Internal Audit Charter to ensure it remains current and effective.
Facilitate the team’s execution of the audit strategy and plan to deliver independent assurance to management and the Board of Directors regarding the operational and design effectiveness of internal controls.
Design, create, and regularly assess internal audit procedures to encompass operational areas, intercompany relationships, and/or transactions.
Conduct comprehensive IT audits spanning applications, databases, operating systems, infrastructure, and networks, encompassing platforms such as Windows, Linux, Oracle DB, and MSSQ, among others.
Perform comprehensive evaluations of audit reports and supporting documentation to verify adherence to professional standards and the adequacy of conclusions.
Articulate strategies for tracking auditees’ progress in implementing action plans to ensure timely resolution of findings, audit points, and other critical issues or matters.
Perform spot checks and conduct specialized investigations as necessary.
Conduct comprehensive audits and evaluations of Information Systems to assess compliance, effectiveness, and security protocols.
Ensure the integrity, reliability, and performance of the group’s information systems and applications through rigorous quality assurance processes.
The position involves overseeing and implementing strategies to identify, assess, and mitigate potential risks to the organization. Responsibilities include developing and maintaining risk management policies, conducting comprehensive risk assessments, and ensuring compliance with relevant regulations. Additionally, the role requires collaborating with various departments to integrate risk management practices into daily operations, monitoring emerging risks, and reporting on risk exposure to senior management. Proficiency in risk assessment tools and frameworks, strong analytical skills, and the ability to communicate complex risk information clearly are essential. A background in finance, business, or a related field, along with relevant certifications such as FRM or PMP, is highly desirable.
Professional Rewriting:
Analyze applicable standards and regulatory frameworks within operational risk to devise appropriate controls and policy measures across all business functions.
Provide strategic guidance to the organization, its leadership, and the Board of Directors regarding effective governance principles and industry-leading best practices.
To assess and evaluate reports, data, and other information, identifying potential risk exposures and developing appropriate mitigation strategies.
Ensures adherence to regulatory standards, internal policies, and industry best practices to mitigate legal and operational risks. Conducts thorough reviews of business processes, transactions, and documentation to identify potential compliance gaps or violations. Develops and implements robust compliance frameworks, policies, and training programs tailored to organizational needs. Collaborates with cross-functional teams, including legal, risk management, and senior leadership, to establish and maintain a culture of compliance. Monitors regulatory changes, assesses their impact on operations, and proactively recommends adjustments to ensure ongoing compliance. Investigates and resolves compliance-related issues, including audits, inquiries, and reporting obligations, with a focus on corrective actions and continuous improvement.
Develop and conduct thorough evaluations of the work program to assess regulatory compliance levels throughout the organization.
Assess areas where the compliance function may fall short and promptly inform relevant organizational stakeholders.
Evaluate the consistency and uniformity of control processes and procedures, as well as the utilization of appropriate 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:
Demonstrated proficiency in leveraging advanced technical tools and methodologies to drive innovation, optimize processes, and enhance system performance. Capable of designing, implementing, and maintaining complex technical solutions with a focus on scalability, reliability, and efficiency. Skilled in troubleshooting intricate technical issues, diagnosing root causes, and applying corrective measures to minimize downtime. Proficient in analyzing technical data to derive actionable insights and support data-driven decision-making. Experience with integrating multiple systems, ensuring seamless interoperability and adherence to industry standards. Adept at developing and enforcing technical policies, procedures, and best practices to uphold system integrity and security.
Experienced in collaborating with Board Audit Committees, regulators, and senior executives to address tech-driven risk governance initiatives.
Demonstrates in-depth familiarity with financial services regulations, including those enforced by the Central Bank of Nigeria (CBN) and the Securities and Exchange Commission (SEC).
Proven expertise in forensic auditing, fraud identification, and financial control systems is required.
Possesses a strong working knowledge of key industry frameworks, including COST, the IIA Standards, IFRS, and ISO 27001, particularly in the context of information security audits.
Gathering and analyzing regulatory guidance and ensuring adherence to compliance standards are essential responsibilities of this position. The role requires a deep understanding of evolving regulatory frameworks and the ability to interpret complex requirements into actionable insights. Primary duties include monitoring changes in regulations, assessing their impact on organizational policies, and implementing necessary adjustments to maintain compliance. Strong analytical skills and meticulous attention to detail are critical to effectively navigate legal and regulatory landscapes.
AI-powered audit frameworks and data governance architectures are meticulously designed to enhance regulatory compliance and operational efficiency. These sophisticated systems leverage advanced algorithms and machine learning techniques to automate complex audit processes, ensuring accuracy and adherence to stringent industry standards. Professionals in this domain are responsible for developing, implementing, and maintaining robust governance structures that safeguard data integrity while enabling seamless integration with existing business ecosystems. Additionally, they play a pivotal role in identifying risks, mitigating vulnerabilities, and ensuring alignment with evolving regulatory requirements to drive continuous improvement in audit methodologies.
Proficient in applying established risk management principles and industry-recognized frameworks is essential.
Demonstrates a strong understanding of International Financial Reporting Standards (IFRS), ensuring accurate and compliant financial reporting practices. Applies IFRS principles effectively in financial analysis, consolidation, and disclosure processes. Maintains up-to-date knowledge of IFRS updates and amendments to align with evolving regulatory requirements. Leverages IFRS expertise to support decision-making and enhance transparency in financial statements.
Required are robust analytical capabilities, particularly in data analysis using tools such as ACL or MS Excel.
Demonstrated expertise in utilizing the Microsoft Office Suite, including Excel, PowerPoint, and Word, is essential for this role.
Seeking a candidate with a proven track record in a relevant professional setting. The ideal applicant will bring hands-on experience in roles that align with the position’s demands, demonstrating expertise through prior engagements. Relevant experience encompasses at least [X] years in a comparable field, with a focus on [specific skills or industries]. This background should include managing projects, overcoming challenges, and delivering measurable outcomes in past employment.
Professionals should have at least 12 years of progressive expertise in Internal Audit, risk management, and compliance functions, specifically within the banking or fintech sectors.
With a proven track record in an audit and accounting firm, you have gained hands-on experience in financial auditing, compliance reviews, and regulatory reporting. Your role has involved meticulously examining financial statements, identifying discrepancies, and ensuring adherence to accounting standards and internal controls. Additionally, you have collaborated with cross-functional teams to streamline audit processes, enhance risk management frameworks, and deliver actionable insights to stakeholders. Your expertise in leveraging accounting software and analytical tools has contributed to the accuracy and efficiency of audit engagements.
Seasoned professionals with a proven background in the financial services sector are encouraged to apply. Ideal candidates will bring hands-on experience in financial operations, client relations, or regulatory compliance within banking, investment, insurance, or related fields. A comprehensive understanding of market trends, financial products, or risk management practices is highly valued, along with the ability to analyze data and provide strategic insights. Familiarity with industry-specific software, tools, or frameworks may also be advantageous.
Candidates must hold an advanced degree from an accredited institution in a relevant field, such as education, curriculum development, or a specialized discipline aligned with the role’s focus. A minimum of a master’s degree is typically required, with a doctoral qualification preferred for senior or research-intensive positions. Additional certifications or professional credentials in instructional design, assessment methodologies, or educational leadership may be necessary, depending on the specific responsibilities of the role.
A university degree with a minimum of Second Class Honors is required, while a Master’s degree in a relevant field offers additional value.
Established professionals must possess relevant academic credentials, industry certifications, or licensing as mandated by the position. Essential qualifications include a minimum of five years of specialized experience in the specified field, along with a proven track record of delivering measurable results. Candidates should demonstrate expertise through relevant educational background, such as a degree in a pertinent discipline, complemented by continuous professional development. Additionally, familiarity with industry standards, regulatory requirements, and emerging trends is crucial for success in this role.
Qualified candidates must hold at least two of the following professional credentials.
Seeking a Certified Information Systems Auditor (CISA) with expertise in evaluating and controlling information technology systems to ensure compliance with established standards and regulatory requirements. The ideal candidate will possess a strong background in IT governance, risk management, and security auditing, demonstrating proficiency in assessing vulnerabilities, implementing controls, and reporting findings to stakeholders. Responsibilities include conducting thorough audits of IT infrastructure, systems, and processes to identify inefficiencies or non-compliance, as well as providing recommendations for improvement. Additionally, the role requires staying current with emerging cybersecurity threats and industry best practices to maintain the integrity and security of organizational systems.
Experienced professionals holding the Certified Internal Auditor (CIA) designation are sought for this role. Candidates must demonstrate proficiency in internal auditing standards, risk management, and control assessment methodologies. Duties include evaluating financial and operational processes, ensuring compliance with regulatory requirements, and identifying opportunities for process improvement. Strong analytical skills, attention to detail, and effective communication abilities are essential. Familiarity with industry-specific regulations and frameworks, such as COST or CUBIT, is preferred. The ability to work independently and collaborate across departments is required.
Seeking a Certified Fraud Examiner (CFE) with expertise in detecting and preventing financial misconduct, conducting thorough investigations, and ensuring compliance with regulatory standards. The ideal candidate will possess strong analytical skills, attention to detail, and proficiency in forensic accounting techniques. Responsibilities include analyzing financial data, identifying irregularities, interviewing witnesses, and preparing comprehensive reports for legal proceedings. Additionally, the role demands collaboration with law enforcement, legal teams, and corporate stakeholders to mitigate fraud risks and uphold organizational integrity.
We are seeking a qualified Associate Chartered Accountant (ACA) to join our dynamic finance team. The ideal candidate must possess a valid ACA qualification and demonstrate a strong understanding of financial reporting, audit, and compliance standards. Proficiency in accounting software and advanced Excel skills are essential, along with excellent analytical and problem-solving abilities. The successful applicant will be responsible for preparing financial statements, conducting audits, ensuring regulatory compliance, and providing strategic financial advice to senior management. Strong communication and interpersonal skills are required to collaborate effectively with stakeholders at all levels.
Earn the globally recognized Associateship of the Chartered Institute of Bankers (ACID) credential to validate your expertise in banking and financial services. This prestigious qualification demonstrates your commitment to professional development and adherence to industry best practices, enhancing your credibility with employers and peers. It signifies a comprehensive understanding of core banking principles, regulatory frameworks, and risk management strategies, positioning you for career advancement in competitive financial markets.
Holding certifications such as the Association of Chartered Certified Accountants (ARCA) or other professional qualifications pertinent to risk management is essential.
go to method of application
To apply, please utilize the provided link(s) on the company’s official website.
Qualifications
BA/BSc/HND , MBA/MSc/MA , Professional Certificate
Experience Required
12 years
