• Application Deadline: Mon, 6 Jun 2022 00:00:00 GMT
• Position: Compliance and Internal Control Manager


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 4 - 5 years


• Location Abuja


• Job Field Finance / Accounting / Audit 
  

Duties and Responsibilities

• Identify and report key risk indicators arising as a result of transactions carried out across the company


• Ensure Compliance with CBN policies and operational guidelines at company level


• Ensure compliance with the company’s AML/CFT policies and best practices.


• Investigation and reporting of breach of internal control or AML/CFT policies.


• Daily review of eachtransactionto foster transaction assurance.


• Ensure effective cost management and value for money audit.


• Investigation of exceptions discovered.


• Ensuring anti money laundering reports are promptly placed and well documented.


• Review ofGeneral ledgers andreconciliation of discrepancies in such GLs.


• Ensure transactions are properly mapped to the appropriate GLs


• Daily review ofsettlement position across all terminals and call over of settlement postings.

Requirements

• First Degree in Accounting, Law, Business Administration or a relevant field.


• 4-5 years' experience managing internal control and compliance in the financial services industry


• Relevant professional certification such an ICAN, ACCA, etc.


• Good knowledge of CBN policies and relevant experience in a microfinance bank, commercial bank or a financial institution.


• Good communication and organisational skills


• Candidates residing in Abuja are strongly encouraged to apply


• Prior experience in a managerial position is an added advantage