Internal Auditor at Tribest Coporate Support Ltd

• Pre- and post-disbursement files, NPL classifications, and collateral documentation.
• Financial Controls: Audit daily transactions, treasury operations, and expense approvals to prevent financial leakages.
• Fraud & Compliance: Ensure strict adherence to CBN and AML/CFT guidelines; lead independent fraud investigations.
• Reporting: Develop annual risk-based audit plans and present objective findings to the Audit Committee.

Requirements:

• Qualification: Bachelor’s degree/HND in Accounting/Finance + ACA/ACCA certification.
• Experience: 3–5 years of internal audit experience specifically within a Fintech, Microfinance Bank, or Lending institution.
• Skills: Strong understanding of credit risk frameworks, loan management software, and regulatory compliance.