Head of Internal Control and Audit at Neptune Microfinance Bank

Key Responsibilities:

• Oversee daily bank transaction reviews and auditing
• Conduct customer verification checks and staff checks
• Investigate discrepancies, cash suppression, or potential fraud cases
• Implement and maintain internal control checks
• Ensure policy compliance and regulatory requirements
• Prepare and submit reports on control activities and audit findings
• Supervise and mentor the internal control and audit team
• Assess potential risks and develop mitigation strategies

Requirements:

• HND/Bachelor's degree in Accounting, Finance, or related field
• ACCA/ICAN or other related certification is an added advantage
• Minimum 5 years of experience in internal control and audit, preferably in a microfinance institution or related field
• Strong analytical and problem-solving skills
• Excellent communication and leadership skills
• Proficiency in audit software and MS Office application