Associate, Risk Management, Compliance, and Internal Audit at Seyiloked International Limited (SDIL)

Job Description

• The Fund manager (based in Nigeria) is currently managing millions of dollars(Naira denominated) Fund and is in the process of investing capital across a variety of infra sub sector.
• To ensure efficiency of the overall business operations of our client, through the provision of hands-on development of risk models involving enterprise-wide risk, assurecontrols are effectively operational and provide research and analytical support to ensure the business is always abreast of industry trends and developments.

Risk Management & Compliance:

• Implementation of Enterprise Risk Management process for company(includes analysis of the financial impact of potential risks with necessary measurement parameters and establishment of systems that proactively highlight these risks in real-time.
• Manage compliance issues, evaluate and measure the state of compliance across the firm, and ensure that company(including employees) consistently complies with regulatory requirements.
• Implementation of a strategic and highly effective risk-based and data-driven compliance program that is proactive and preventive in approach
• Policy and Procedure Management - communicating, training, and attesting to corporate policies and procedures and ensuring that they are functionally effective and efficient in the application.
• Manage investigations into wrongdoing and anything that violates regulatory/legal requirements.
• Assess compliance risk and operate a compliance monitoring and testing program appropriately tailored to the risk of the fund(s) and investee entities’ business activities and driving alignment and consistencies across Board.
• Examine regulatory and non-regulatory risks and design appropriate solutions and procedures to prevent and address the risks.
• Identify potential risk exposures, recommend solutions, implement approved programs, promote loss prevention, and update and monitor compliance.
• Internal Audit:
• Providing regular independent audits of the company and all investee entities on behalf of the Board while also managing effective control systems
• Implement the annual audit plan together with any special projects as required and as approved by the Board
• Implement quality assurance programs
• Evaluate and assess significant new or changing operations, processes, and systems

Job Requirements

• Minimum of a First Degree in Accounting, Finance, Economics, Statistics, or any related discipline
• A postgraduate qualification, preferably an MBA or Relevant Master’s Degree
• Minimum of seven (7) years of relevant experience in a similar role
• Professional membership of a relevant body, e.g., experience in statutory financial reporting and knowledge of GAAP, IFRS
• Membership of a relevant Professional body (Local or International), e.g., Chartered Financial Analyst (CFA), Institute of Chartered Accountants of Nigeria (ICAN), Association of Certified and Chartered Accountants (ACCA) or its equivalent

Competencies:

• Applied knowledge of Risk Assessment and financial analysis, design, and implementation of processes and procedures, internal control establishment, and compliance monitoring
• Applied knowledge of Business processes, planning, analysis, and reporting
• Strong attention to details
• Financial modeling and analysis
• Knowledge of relevant accounting software
• Clear understanding of risk management frameworks
• Stakeholder management
• Proven management experience in administration, finance, and projects.

Salary Range
N500,000 - N800,000 / Month.