Head of Internal Control and Audit at Neptune Microfinance Bank

Job Overview

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

Additional Details

Job ID
139991
Job Views
54

Job Description






Key Responsibilities:




  • Oversee daily bank transaction reviews and auditing

  • Conduct customer verification checks and staff checks

  • Investigate discrepancies, cash suppression, or potential fraud cases

  • Implement and maintain internal control checks

  • Ensure policy compliance and regulatory requirements

  • Prepare and submit reports on control activities and audit findings

  • Supervise and mentor the internal control and audit team

  • Assess potential risks and develop mitigation strategies



Requirements:




  • HND/Bachelor's degree in Accounting, Finance, or related field

  • ACCA/ICAN or other related certification is an added advantage

  • Minimum 5 years of experience in internal control and audit, preferably in a microfinance institution or related field

  • Strong analytical and problem-solving skills

  • Excellent communication and leadership skills

  • Proficiency in audit software and MS Office application



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