Consulting & Professional Services
CHIEF INTERNAL AUDITOR
About the company Show or hide details
We are a world class Business consulting firm with specialty in SME consulting, Human Capital Development and Business Growth, Business Re-engineering, Merger and Acquisition.
Staffing capacity
6–10 people
Industry
Consulting & Professional Services
About this role
Job description:
Key Duties and Responsibilities
· Develop and implement the annual risk-based internal audit plan.
· Review the effectiveness of internal controls across departments and branches.
· Audit mortgage loan processes, credit files, disbursements, recoveries, treasury, finance, procurement, and IT controls.
· Identify control weaknesses, fraud risks, compliance breaches, and operational gaps.
· Prepare clear audit reports with findings, risks, recommendations, and timelines for corrective actions.
· Track implementation of audit recommendations and report unresolved issues to Management and the Board Audit Committee.
· Support regulatory examinations and liaise with external auditors where required.
· Conduct special investigations into fraud, misconduct, or financial irregularities.
Requirements
· Bachelor’s degree in Accounting, Finance, Banking & Finance, Economics, or related field.
· Professional qualification such as ICAN, ACCA, CIA, CISA, or CFE is required or strongly preferred.
· Minimum of 12 years’ relevant experience, with at least 5 years in audit, control, risk, compliance, or banking operations.
· Experience in a mortgage bank, commercial bank, microfinance bank, or other regulated financial institution is an advantage.
· Strong knowledge of CBN guidelines, internal control standards, audit practice, and financial reporting.
Job Type: Full-time
Work Location: In person
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