• Application Deadline: Tue, 1 Apr 2025 00:00:00 GMT
• Position: Business Assurance & Internal Control Specialist



• Job Type Full Time



• Qualification BA/BSc/HND



• Experience 4 years



• Location Lagos




• City Ikeja




• Job Field Sales / Marketing / Retail / Business Development 
  
  

Job Summary

• The Business Assurance & Internal Control Specialist will be responsible for developing, implementing, and monitoring internal control systems to ensure operational efficiency, regulatory compliance, and risk mitigation. 


• The role is crucial in maintaining transparency, reducing fraud, and improving process integrity within the loan operations.

Key Responsibilities

• Design and implement internal control frameworks and business assurance policies.


• Conduct risk assessments to identify financial, operational, and compliance vulnerabilities.


• Perform periodic internal audits to evaluate adherence to company policies and regulatory requirements.


• Analyze loan processes and transactions to detect discrepancies and prevent fraud.


• Provide recommendations for process improvements to enhance business performance and minimize risks.


• Collaborate with compliance and risk management teams to strengthen control measures.


• Develop training programs to ensure employees understand internal control policies and compliance requirements.


• Generate reports on audit findings and present them to senior management.

Qualifications

• Bachelor’s Degree in Finance, Accounting, Business Administration, or a related field.


• 4+ years of experience in internal control, audit, risk management, or business assurance.


• Strong knowledge of financial regulations, compliance standards, and risk assessment techniques.


• Proficiency in data analysis and reporting tools.


• Excellent problem-solving, analytical, and communication skills.


• Certifications such as CIA, CISA, or ACCA will be an added advantage.