Head, Internal Audit / Control
Location: Lagos
Employment Type: Full-time
Responsibilities
- Ensure all audit and control reports are accurately documented and accessible for future reference or regulatory audits.
- Oversee and verify the accuracy of all financial transactions and records through the call over process,
- Ensuring transaction logs and records are cross-checked with the supporting documents
- Evaluate and test the effectiveness of internal controls over financial reporting, loan processing, cash handling, and other critical operations.
- Investigate any irregularities, fraudulent activities, or policy violations, documenting findings and recommending corrective actions.
- Identify and assess risks related to fraud, financial misstatements, and operational inefficiencies through detailed audits and transaction verifications
- Monitor the bank’s compliance with financial regulations, including anti-money laundering (AML), Know Your Customer (KYC), and other applicable laws.
- Ensure timely rendition of regulatory returns.
- Verify and validate daily, weekly, and monthly transactions, including loan disbursements, deposits, withdrawals, and other financial activities.
- Conduct regular internal audits of financial transactions, accounts, and operational activities to assess accuracy and compliance with policies and regulations.
Requirements
- Interested candidates should possess a Bachelor's Degree qualification with 5 - 8 years of working experience.
Application Closing Date
31st March, 2026.
How to Apply
Interested and qualified candidates should forward their Resume to: sortoutconsult@gmail.com using the job title as the subject of the mail.
Or
Click here to apply online