Head of Internal Control at FINCA International

Location: Ikeja, Lagos

Job Description

• Risk Assets, Call over Sessions, Proof of Internal Accounts, Cash Management and Vault Management Review
• Branch Control Team Review and Administration
• Ensure Standard STR and AML Reports are reviewed and Rendered as required with full compliance.
• Ensure All Profile Users are approved with proper system access parameters in line with job functions.
• Ensure Processes and Systems are in compliance with SOP and Industrial Standards
• Ensure Financial Control Policies and Validation Processes are in place.
• Ensure remittances are made within timeline without sanctions.
• Ensure Salary and bonuses are paid in line with approvals.
• Ensure all issues relating to Regulators and Auditors Relations are attended within time line.
• Statutory and Regulatory Compliance Issues Management.

Requirements

• Minimum of B.Sc or HND in Accounts and Finance
• Minimum 5 years of Cognate experience as Head of Internal Control/Compliance is a must
• Chartered membership of a relevant professional association, e.g. ACA, ICAN, ACCA.
• Previous experience in a managerial position
• Proficient use of accounting software E.g Quickbooks, Peachtree, SAP
• Proficiency in Microsoft Office package, especially Excel and Word
• Strong communication, interpersonal and analytical skills
• Demonstrates ability to identify problems.

Skills:

• Ability to work under pressure, independently and with limited supervision
• Flexibility
• Ability to work in a dynamic environment and to multi-task to meet deadlines
• Promotes team work, contributes towards building team consensus and acts as a team player
• Consistently approach work with energy and a positive, constructive attitude.