Head of Internal Control and Audit

About the Role

We are seeking an experienced professional to lead our internal control and audit team at Neptune Microfinance Bank. You will oversee critical audit functions, safeguard organizational assets, and ensure compliance with regulatory standards within our microfinance institution.

Key Responsibilities

• Oversee daily bank transaction reviews and auditing processes
• Conduct customer and staff verification checks
• Investigate discrepancies, cash suppression, and potential fraud cases
• Implement and maintain internal control checks
• Ensure policy compliance and adherence to regulatory requirements
• Prepare and submit comprehensive reports on control activities and audit findings
• Supervise and mentor the internal control and audit team
• Assess potential risks and develop mitigation strategies

Required Qualifications

• 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 abilities
• Proficiency in audit software and MS Office applications

Preferred Qualifications

• ACCA/ICAN or other related professional certification

Location

Lagos, Nigeria