Head, Internal Control and Compliance at Zitra Investment

• To develop and implement strategies that drive and build a policy for ensuring the effectiveness of the Banks internal control systems and full compliance with CBN regulations and SEC requirements where applicable.
• Establish, implement, and oversee the bank's internal control and compliance framework in line with CBN Microfinance Bank guidelines, and applicable SEC regulations.
• Liaise with CBN examiners, SEC officials and consultants during routine examinations and special reviews
• Monitor fraud risk, investigate reported cases, and ensure prompt escalation and resolution of control breaches
• Promote a strong compliance, ethics, and risk-awareness culture across the bank through training and sensitization

Requirements & Still's

• Valid SEC License (Mandatory)
• Minimum of 5-7 years relevant experience internal control, risk management or compliance within the microfinance bank or regulated financial institution
• Strong knowledge of CBN regulations, microfinance bank operations, and regulatory reporting requirements.
• CIBN and ACA will be an added advantage