Plan, execute, and manage internal audits across various business units, focusing on financial systems, operations, and technological platforms ( payment gateways).
Prepare detailed audit reports and provide recommendations for improvements.
Follow up on audit findings to ensure timely implementation of corrective actions.
Evaluate the effectiveness of IT systems, including security measures to protect sensitive financial data.
Collaborate with the IT department to audit system integrity, data security, and business continuity planning.
Monitor and track compliance with Service Level Agreements.
Prepare reports required for management decisions including the KYC report, Credit report, Fraud & Forgeries reports, and Anti-Money Laundering (AML) report.
Requirements
Minimum of BSc. or HND degree in Accounting or any related discipline.
Prior working experience in the Financial Services Industry is mandatory
Minimum of 5yrs+ post-qualification experience.
Must possess relevant certification
Excellent written and oral communication skills.
Technology savvy, and high level of proficiency in MS. Office (particularly MS. Excel)