Internal Auditor Job at Outsource Nigeria

• The Manager will be responsible for evaluating the effectiveness of internal controls, risk management processes, and governance systems.
• This role involves performing audits across business operations, identifying weaknesses, and recommending improvements to ensure compliance with regulatory requirements, policies, and best practices.

• 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.

• 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.

• 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.

• Analyse 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 organisation.
• Track and monitor investment fund per time.
• Monitor investments maturity and due date and ensure payment is done timely.
• Ensure update communication is done to investors regularly to maintain relationships.
• Analyse the different investment options for placement and returns.

• Bachelor’s Degree in Accounting, Finance, or a related field.
• At least 8 – 10 years of experience with minimum of 5yrs in similar position.
• Professional certification such as ACA, ACCA, or CIA is preferred.
• Registration / membership to a relevant professional Body is an advantage.
• Strong knowledge of risk management, compliance, internal control systems, and financial reporting.
• Familiarity with relevant regulations (e.g., tax laws).
• Proficient in Microsoft Office and audit software/tools.
• Familiarity with quick book accounting software/tool.
• High attention to detail, analytical thinking, and problem-solving skills.
• Strong verbal and written communication skills.
• Integrity, independence, and a proactive approach to work.

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