Ensure adherence to organizational policies, processes, and risk management manuals
Review all payments/ cash outflows to ensure accuracy of amount and that all necessary approvals have been obtained
Review all credits – documentations for new credits, credit approval memos, extension and disbursement memos – and make recommendations to the MCC.
Schedule Management Credit Committee meetings as appropriate, and periodic loan portfolio review and watchlist meetings
Prepare/ review and render all relevant compliance filings to all the relevant regulatory bodies in a timely manner
Liaise and maintain relationship with the relevant regulatory authorities
Supervise the Internal control function and Liaise with the internal auditor
Perform all that is necessary to ensure the safeguarding of the company’s assets and adherence to the highest compliance standards.
Finance
Oversee The Finance Functions Of The Company
Prepare, review, monitor and evaluate budget
Prepare monthly management account
Prepare group accounts and financial statements
Manage the financial audit process and ensure the finalization of the audited financial statements of all the entities before the regulatory timeline
Plan timely remittance of all taxes, and liaise with the relevant authorities
Liaise with External Tax Consultant for Tax Planning And Resolution Of Issues During And After Tax Audit
Supervise team members to ensure that all transactions are posted in a timely manner into the right ledgers and at the right valuation
Review general ledger postings and bank reconciliation statements
Validate completeness, existence, accuracy, correct measurement and presentation of all accounts
Review/ Prepare and Render statutory financial returns on a periodic basis to the relevant regulatory authorities: NSE, CBN, NFIU & SEC
Liaise with other departments regularly such as the Operations and Treasury to obtain relevant information and ensure accurate & timely posting of client transactions
Prepare any other report Required by The MD/CEO and Board
Qualifications:
B.Sc./ HND Accounting /Finance/any other social sciences
ACA (ICAN) a must.
MBA an added advantage
Minimum of 6 years post ACA qualification experience, preferably in the financial services industry or in Audit
Good knowledge of IFRS
Strong relationship and interpersonal management skills
A self-starter with a strong entrepreneurial mindset and an assertive personality.
Strong personal values and high moral standard
Registration with SEC/NSE as sponsored individual an added advantage
Registration with Financial Reporting Council of Nigeria an added advantage