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  • Posted: Mar 23, 2026
    Deadline: Not specified
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    Internal Auditor / Compliance Officer

    Purpose of Position

    • This position plays a key role in the review of policies, implementation of internal controls in the Bank.

    Key Functions of the Position

    • Daily call over of the bank transactions with system balance
    • Carryout Investigation as the Audit checklist and supervisor’s recommendation to achieve optimal result for the bank.
    • To plan, organize and carry out the internal controls function including the preparation of an audit manual, audit plan, scheduling and assigning work and estimating resource needs.
    • Conduct risk assessment of departments/functional areas in accordance with timelines.
    • Conduct audit testing of potential risk areas and identify reportable issues
    • To conduct any reviews or tasks as requested
    • Actively participates in the development of Internal Control policies ensuring that they are relevant to the Bank
    • Develop and implement appropriate operating procedures to ensure compliance with the Bank’s Policies.
    • Generate periodic report to the Head Internal control for improve performance
    • Monitor and provide advice to minimize risk resulting from poor internal controls.
    • Identify areas of financial and administrative strengths and weaknesses and Develop best practices.
    • May train other staff on Internal Controls.
    • Submit monthly returns to CBN
    • Prepare all necessary books for CBN and NDIC audits.

    Requirements

    • The ideal candidate must have Bsc/HND in Banking, Finance, Economics or other related fields and must possess MCP.
    • ICAN or ACCA
    • Candidates who have worked in similar position in a Microfinance Bank with appreciable knowledge of a MCB Software, CBN regulations and AML laws will have an advantage.
    • Minimum of 8 yrs experience.

    Check how your CV aligns with this job

    Method of Application

    Interested and qualified candidates should send their CV to: bphotjobs@gmail.com or jobmasters2020@gmail.com using the job title as the subject of the email.

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