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  • Posted: Jan 29, 2021
    Deadline: Feb 7, 2021
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    VFD Group is an alternative financial services holding company that creates value by working within Nigeria’s informal financial sector to create innovative products and solutions that are accessible to the everyday Nigerian. VFD Group was founded by highly skilled professionals with diverse experiences, qualifications and professional backgrounds, ...
    Read more about this company


    Internal Audit, Control and Compliance Officer

    Location: Marina, Lagos

    Key Responsibilities

    • Daily account reconciliation and any other related reviews to ensure irregularities are discovered on timely basis and escalated promptly.
    • Follow up on all discrepancies for the purpose of reaching resolution and ensuring accuracy of data.
    • Daily independent call over of all transactions within 24 hours of posting and when practicable same day as may be advised from time to time.
    • Log in all observed lapses and exceptions.
    • Assist in the development of internal audit scope and annual audit plans.
    • Assist in the compliance and substantive audit of all processes and activities.
    • Conduct follow up audits to monitor compliance with the corrective measures and recommendations.
    • Daily update of the Asset and Liabilities Management Template.
    • Weekly review of the Fixed debt placement positon to ensure irregularities are discovered on timely basis.
    • Timely communication of negative open position for corrective actions to be taken.
    • Assist in the review of all internal processes, systems and policies and make recommendations to ensure the risk to the business is minimised with a view to delivering improvements.
    • Identify loopholes and recommend risk aversion measures.
    • Report risk management issues and internal controls deficiencies identified directly to Head, Risk Managementand Compliance may be assigned from time to time.
    • Perform other related duties as assigned to ensure the efficient and effective functioning of the department.


    • Minimum of a first Degree or its equivalent in an Accounting or Finance related discipline is preferred.
    • Minimum Experience: 4-7 years working experience.
    • Professional Membership (ACCA/ICAN) will be an added advantage.

    Competence Requirements:

    • Logical thinking
    • Basic knowledge of the business.
    • Strong analytical mind.
    • Integrity.
    • Good multitasking capabilities.
    • Basic analytical and problem solving skills.
    • Proficiency in the use of Microsoft Office Suite.
    • Written and oral communication skills.
    • Good interpersonal and team skills
    • Planning and organizational skills,
    • Ability to prioritize effectively.
    • Resilience and proactivity.

    Method of Application

    Interested and qualified candidates should send their Resume / CV to: using "Internal Audit, Control & Compliance Officer"  OR IT Applications Support Specialist as the subject of the mail.

  • Send your application

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Average Salary at VFD Group
₦ 77K from 5 employees
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