Financial Control & Reporting Manager at RavenPay Limited

Job Summary

• We are seeking a highly experienced and results-driven professional to oversee and coordinate the day-to-day operations of our Microfinance Bank in Ibadan.
• The ideal candidate must have strong hands-on experience in microfinance banking operations, regulatory compliance, financial reporting, and system utilization, with the ability to ensure operational efficiency, compliance, and business growth.

Key Responsibilities

• Oversee and coordinate daily branch operations to ensure efficiency and service excellence
• Supervise transaction processing, ensuring accuracy in postings and record-keeping
• Ensure proper use and management of Microfinance Banking software systems
• Monitor cash flow, liquidity position, and vault operations
• Ensure accurate posting of transactions and reconciliation of accounts
• Prepare and submit timely financial and regulatory reports
• Handle CBN returns, NDIC reports, and other statutory filings in compliance with regulatory requirements
• Maintain proper documentation and audit trails for all financial activities
• Ensure strict adherence to CBN guidelines, NDIC regulations, and internal policies
• Monitor compliance with operational and credit procedures
• Liaise with regulatory bodies when required
• Coordinate activities with internal and external auditors
• Ensure timely resolution of audit queries and implementation of recommendations
• Identify operational and financial risks and implement appropriate controls
• Supervise and guide branch staff to achieve operational and business targets
• Ensure staff adherence to policies, procedures, and service standards
• Coordinate cross-functional activities within the branch
• Support business growth initiatives and customer service delivery
• Ensure proper onboarding and management of customers
• Monitor branch performance and provide regular updates to management.

Requirements & Qualifications

• Bachelor’s Degree in Accounting, Finance, Banking, or related field
• Minimum of 8 years’ experience with core Microfinance Banking experience, with strong operational exposure
• ICAN is an added advantage
• Proven experience in using Microfinance Banking Software (e.g., BankOne, Microfin, NCube, Qlik bank, or similar platforms)
• Strong knowledge of; Transaction posting and reconciliation, Regulatory reporting (CBN, NDIC) and Financial controls and audit processes
• Good understanding of microfinance operations, credit processes, and compliance frameworks
• Strong analytical, organizational, and problem-solving skills
• Excellent communication and leadership abilities.

Key Competencies:

• High level of integrity and accountability
• Attention to detail and accuracy
• Strong regulatory and compliance orientation
• Ability to work under pressure and meet deadlines
• Proactive and solution-driven mindset.