Internal Audit and Compliance Officer at 4 Quarters Consultants Limited

Responsibilities

• Reviews Banking operations and transactions and ensures they comply with internal policies and regulatory  guidelines
• Review all transactions; settlement for NIP, Bills Payments etc. for accuracy and completeness.
• Review all accounts for completeness of Paper and digital documents required for each account type, including KYC or KYCB. All exceptions should be reported.
• Review the onboarding of Agents (Agents and Super Agents) and merchants.
• Review and report observations for all Bank reconciliation statements.
• Completed monthly reviews of PAYE, VAT, WHT, PENSION and NHF for accuracy (where applicable) and timeliness of remittances.
• Investigation: Complete  report on reported incidence subject to the scope of review
• Minimum of first degree in a social science discipline is required. Professional qualification (ICAN/ACCA) and /or while Master’s degree or MBA qualification is desirable.

SKILLS NECESSARY FOR JOB FUNCTION:

• Numerical and accounting skills
• Logical thinking skills
• Analytics and data mining skills.
• Interpretation of financial data.
• Team management and motivation to deliver result.
• Knowledge of MS Office Suite (Spreadsheet Basics).
• Report Writing.
• Team player.
• Good leadership and people skills.