Trusted listing
Head, Financial Audit
Unified Payment Services Limited
Lagos, Nigeria
Permanent
Published 2 months ago · Expires 3 weeks from now
Job description
A dynamic team is expanding and looking for the right talent.
Job Objective(s)
- Computation of Scheme (Payattitude, VISA, MasterCard, UP, and American Express) Income - Acquiring, Switching and Processing Income
- Obtain assurance on accuracy of all transaction based fees and income and income from services rendered.
- Confirm accuracy, adequacy, and completeness and prompt settlement ofMerchant(s) in line with terms of engagement.
- Plans financial audits by understanding organization objectives, structure, policies,processes, internal controls, and external regulations; identifying risk areas; determining audit scope and objectives; drafting audit programs.
- Assesses compliance with financial regulations and controls by executing auditprogram steps; testing general ledger, account balances, balance sheets, incomestatements, and related financial statements; examining and analyzing records,reports, operating practices, and documentation.
- Assesses risks and internal controls by identifying areas of non-compliance; evaluating manual and automated financial processes; identifying processweaknesses and inefficiencies and operational issues.
- Communicates audit progress and findings by providing information in statusmeetings; highlighting unresolved issues; reviewing working papers; preparing finalaudit reports.
- Supports external auditors by providing information required.
- Provides financial control information by collecting, analyzing, and summarizingdata and trends.
- Deliver training/knowledge transfer sessions to meet departmental cross trainingneeds
- Ensure chargebacks and disputes are resolved in line with existing rules, andappropriate approvals are obtained for all transaction reversal
- To ensure the integrity and accuracy of bank reconciliations.
- Independent reconciliations of revenue accounts to determine accurate andcorrect account General Ledger Positions.
- Shall conduct periodic data analysis on Web, ATM, POS and Mobile incomestreams and reconciliation to the general ledger and the production of auditreports in line with approved audit Plan.
- Detailed periodic review of Agency services, banking, Settlement and collectiontransactions.
- To conduct detailed investigation as may be required from time to time.
- To Conducts Financial Audit and Other Audit Reviews such as; Stock takeexercise/Inventory management review and reporting, Staff allowances andadvances review and audit, Fixed asset tagging and verification, Consumableconsumption management, prepayments, Accounts Payables, PayAttitude stockmanagement & Operations review, Spot checks on company’s cash and fixedassets, attendance at User...