Internal Audit Officer at Hope Payment Service Bank

Job Overview

Location
Lagos, Lagos
Job Type
Full Time
Date Posted
1 year ago

Additional Details

Job ID
108421
Job Views
50

Job Description






Responsibilities




  • 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)



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