Internal Audit and Control Officer at Source Microfinance Bank Limited

Source Microfinance Bank is a digital bank with a focus on how to serve you better always! At Source Credit, we have our plans to serve you better right at the center of all we do, and our service offerings. We also ensure we give the best customer service experience that is tailored just for you. Source Microfinance Bank is poised to change the face of banking in Nigeria. We are reinventing banking to empower a generation.

We are recruiting to fill the position below:

Job Title: Internal Audit and Control Officer

Location: Lagos
Job Type: Full-time

Role Overview

• We are looking for an experienced Internal Audit & Control to join our dynamic team.
• This is a full-time hybrid role as Internal Audit & Control located in Lagos with some remote work possible.
• The Internal Audit & Control will be responsible for maintaining a strong internal control environment by reviewing and monitoring the efficiency and effectiveness of operations, reliability of financial reporting, compliance with applicable laws and regulations, and safeguarding of company assets.
• The role holder will collaborate with other departments as well as external auditors and regulators to ensure compliance with company policies and regulatory requirements.

Responsibilities

• Conduct audit of existing processes, procedure and compliance level and recommend reviews and bridge compliance gaps
• Adequate communication of changes in internal process from time to time to stakeholders and users
• Design and implement AML/CFT program in line with regulatory requirement
• Render relevant regulatory returns/reports: AML/CFT, NDIC, CBN etc
• Conduct required checks to ascertain processes are implemented as per KYC, expenditures etc
• Conduct follow up review of financial, operational, or regulatory/compliances deficiencies observed during audits, regulators’ assessments

Candidate Specification

• Bachelor's Degree in Accounting, Finance, or related field.
• Minimum of 5 years in internal control, audit and/or compliance.
• Candidate must be CIBN certified i.e., obtained MCIB along with other role relevant certification(s)
• Experience working in Microfinance Bank and understanding of CBN stipulated ratio, standards, reporting and other relevant guideline is a must have
• Strong knowledge of auditing standards and principles, financial accounting principles, applicable laws, and regulation
• Previous and proven usage of Microsoft office, accounting and core banking solutions is essential for the role holder
• Proven experience in financial analysis and reporting
• Experience working with start-up is an advantage but not compulsory
• Excellent verbal and written communication and presentation skills is required
• Candidate must possess the ability to work independently and part of a team, should be a self-starter
• The desired candidate is expected to be primarily highly proactive and corrective in approach.
• Excellent analytical, strategic thinking, and problem-solving skills.

Application Closing Date
Not Specified.

How to Apply
Interested and qualified candidates should:
Click here to apply online