Head of Internal Control and Audit at Neptune Microfinance Bank

Job Summary

Neptune Microfinance Bank seeks an experienced professional to lead the internal control and audit team. The ideal candidate will oversee daily transaction reviews, conduct customer verification checks, and investigate discrepancies to ensure assets are safeguarded and regulatory standards are met.

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
• 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 applications

Preferred Qualifications

• ACCA/ICAN or other related professional certification

Location

Lagos, Nigeria