Job Overview

Location
Lagos, Lagos
Job Type
Full Time
Date Posted
8 days ago

Additional Details

Job ID
146612
Job Views
29

Job Description






Job Summary



The Senior Internal Auditor will lead and execute risk-based audits across financial, operational, and technology domains within a fast-paced fintech environment. The role focuses on evaluating internal controls, ensuring compliance with financial regulations, and assessing risks related to digital payments, cybersecurity, data privacy, and emerging technologies.



Key Responsibilities




  • Plan and execute risk-based internal audits covering financial operations, payment systems, IT infrastructure, and regulatory compliance.

  • Evaluate internal controls over digital transactions, payment processing, APIs, and financial reporting.

  • Assess compliance with applicable fintech regulations (e.g., central bank guidelines, AML/CFT requirements, data protection laws).

  • Conduct IT and systems audits, including access controls, cybersecurity, and data integrity.

  • Review controls around fraud prevention, transaction monitoring, and reconciliation processes.

  • Identify control weaknesses, emerging risks, and process inefficiencies.

  • Prepare detailed audit reports with practical, risk-based recommendations.

  • Monitor and follow up on remediation of audit findings.

  • Support development of the annual audit plan based on enterprise risk assessment.

  • Provide advisory support on new products, system implementations, and process changes.

  • Collaborate with Compliance, Risk, and Technology teams.

  • Mentor junior auditors and review their work.



Qualifications & Requirements




  • Bachelor’s degree in Accounting, Finance, Information Systems, or related field.

  • Professional certifications such as CIA, ACCA, CPA, or CISA (strongly preferred).

  • Minimum of 5–8 years’ experience, at least 2 years in a senior-management level role, preferably within: Fintech, Digital banking, Payments companies or consulting firms with fintech exposure

  • Strong understanding of: Payment systems and card schemes, Financial controls and audit standards, IT audit and cybersecurity principles.



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