• 
  Develop and implement risk-based internal audit plans for the bank.
• 
  Perform regular audits of operational, financial, and administrative functions.
• 
  Evaluate internal control system 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:

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  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:

• 
  Analyse financial records, operational data, and business procedures to ensure accuracy and compliance with applicable laws and regulations.
• 
  Take charge of evaluating, tracking, optimising the performance of assets including
  but not limited to equities, bonds, fixed incomes and other investments of the organisation.
• 
  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 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
  .