Head, Risk Management at Human Capacity Development Consultants (HCDC)

Job Overview

Location
Lagos, Lagos
Job Type
Full Time
Date Posted
3 years ago

Additional Details

Job ID
10913
Job Views
101

Job Description



Risk Management



  • 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


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