Internal auditor 

Company Name: erecruiter

Job Description:

This role involves performing audits across business operations, identifying weaknesses, and recommending improvements to ensure compliance with regulatory requirements, policies, and best practices.

Job Responsibilities

• Develop and implement risk-based internal audit plans for the bank.
• Perform regular audits of operational, financial, and administrative functions.
• Evaluate internal control systems and recommend improvements.
• Ensure accuracy and integrity of financial records and transactions.
• Prepare audit reports with observations, risks, and recommendations for corrective action.Follow up on the implementation of audit recommendations.

Compliance Functions:

• Monitor the bank’s compliance with all applicable CBN regulations, microfinance guidelines, anti-money laundering (AML) laws, and Know Your Customer (KYC) policies.
• Ensure the bank’s activities are in line with the Microfinance policy, regulatory and supervisory framework.
• Prepare and submit periodic compliance reports to regulatory bodies (CBN, NDIC, etc.).
• Develop and review internal policies to ensure they reflect current regulatory requirements.
• Conduct compliance training and sensitization of staff.

Regulatory and risk oversight:

• Liaise with external auditors and regulatory examiners.
• Identify areas of potential non-compliance or financial risk ans recommend mitigating controls.
• Ensure timely updates to management and board on compliance issues and changes in regulation.
• Maintain a compliance risk register and implement monitoring mechanisms.

Asset Management:

• Analyze financial records, operational data, and business procedures to ensure accuracy and compliance with applicable laws and regulations.
• Take charge of evaluating, tracking, optimizing the performance of assets including but not limited to equities, bonds, fixed incomes and other investments of the organization.
• Track and monitor investment funds per time.
• Monitor investments maturity and due date and ensure payment is done timely.
• Ensure update communication is done with investors regularly to maintain relationships.
• ∙Analyse the different investment options for placement and returns.

Requirements:

• Bachelor’s degree in accounting, Finance, or a related field.
• Professional certification such as ACA, ACCA, or CIA is preferred.
• Registration / membership to a relevant professional Body is an advantage.
• At least 5– 7yrs experience with a minimum of 3yrs in a similar position.
• Familiarity with relevant regulations (e.g., tax laws).
• Strong knowledge of risk management, compliance, internal control systems, and financial reporting.
• Proficient in Microsoft Office and audit software/tools.
• Familiarity with quick book accounting software/ tools.
• High attention to detail, analytical thinking, and problem-solving skills.
• Strong verbal and written communication skills.
• Integrity, independence, and a proactive approach to work.

Note: Only shortlisted candidates will be contacted.

Job Type: Full-time

Pay: ₦300,000.00 per month

Location: Abuja

Job Posted: 4th June 2025