Internal Auditor / Compliance Officer
Brilliant Performance Solutions Limited
Job Summary
- Due to increasing activities, our client urgently needs the services of a self driven and articulate Internal Control/Compliance Officer with a minimum of 6 yrs experience.
- The ideal candidate must have Bsc/HND in Banking, Finance, Economics or other related fields and must possess MCP. ICAn or ACCA
- Candidates who have worked in similar position in a Microfinance Bank with appreciable knowledge of a MCB Software, CBN regulations and AML laws will have an advantage..
- This position plays a key role in the review of policies, implementation of internal controls in the Bank.
Key Functions of the Position
- Daily call over of the bank transactions with system balance
- Carryout Investigation as the Audit checklist and supervisor’s recommendation to achieve optimal result for the bank.
- To plan, organize and carry out the internal controls function including the preparation of an audit manual, audit plan, scheduling and assigning work and estimating resource needs.
- Conduct risk assessment of departments/functional areas in accordance with timelines.
- Conduct audit testing of potential risk areas and identify reportable issues
- To conduct any reviews or tasks as requested
- Actively participates in the development of Internal Control policies ensuring that they are relevant to the Bank
- Develop and implement appropriate operating procedures to ensure compliance with the Bank’s Policies.
- Generate periodic report to the Head Internal control for improve performance
- Monitor and provide advice to minimize risk resulting from poor internal controls.
- Identify areas of financial and administrative strengths and weaknesses and Develop best practices.
- May train other staff on Internal Controls.
- Submit monthly returns to CBN
- Prepare all necessary books for CBN and NDIC audits.
Application Closing Date
14th June, 2026.
Method of Application
Interested and qualified candidates should send their CV to: View email address on hotnigerianjobs.com and View email address on hotnigerianjobs.com using the job title as the subject of the email.
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Vacancy posted 2 days ago
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