• Application Deadline: Tue, 20 Jun 2023 00:00:00 GMT
• Position: Internal Audit and Compliance Officer


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 4 - 6 years


• Location Lagos


• Job Field Finance / Accounting / Audit 
  

Responsibilities

• Reviews Banking operations and transactions and ensures they comply with internal policies and regulatory  guidelines


• Review all transactions; settlement for NIP, Bills Payments etc. for accuracy and completeness.


• Review all accounts for completeness of Paper and digital documents required for each account type, including KYC or KYCB. All exceptions should be reported.


• Review the onboarding of Agents (Agents and Super Agents) and merchants.


• Review and report observations for all Bank reconciliation statements.


• Completed monthly reviews of PAYE, VAT, WHT, PENSION and NHF for accuracy (where applicable) and timeliness of remittances.


• Investigation: Complete  report on reported incidence subject to the scope of review


• Minimum of first degree in a social science discipline is required. Professional qualification (ICAN/ACCA) and /or while Master’s degree or MBA qualification is desirable.

SKILLS NECESSARY FOR JOB FUNCTION:

• Numerical and accounting skills


• Logical thinking skills


• Analytics and data mining skills.


• Interpretation of financial data.


• Team management and motivation to deliver result.


• Knowledge of MS Office Suite (Spreadsheet Basics).


• Report Writing.


• Team player.


• Good leadership and people skills.