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  • Posted: Aug 2, 2022
    Deadline: Aug 25, 2022
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    Ringo is a telecommunication service and solutions provider, a value-for-money, destination brand that provides a wide range of Mobile Communication Tools, Solutions and Services in a synergistic manner. We are set up to bridge the identified gap in this sector and create the best customer experience through the provision of high quality professional service...
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    Internal Control and Compliance Manager

    • Develop internal controls adequate to RINGO FinTech’s evolving risk landscape
    • Develop, implement and maintain bespoke compliance-related solutions for AML/CTF/Sanctions/Anti-fraud compliance program.
    • Ensure appropriate level of communication is maintained on Internal Control matters to support the framework and ensure appropriate ownership and accountabilities from management and managers.
    • Ensure key internal controls are defined, implemented, documented, assessed and monitored in front of material risks.
    • Managing and documentation of FinTech Policies, Processes and Procedures
    • Provide managers and management with the relevant Internal Control methodological support
    • Defining and implementing an effective fraud strategy to prevent, detect, investigate and report on all Fintech Frauds in wallets, SIMs, Banks etc
    • Understand the financial risks faced by the FinTech as a business in order to ensure the definition of an appropriate risk management strategy.
    • Deliver adequate and timely reporting on Internal Control framework and control deficiencies in line with requirements to ensure appropriate escalation and adequate action plans
    • Call-over of transactions to ensure timely and accurate posting into BUSY application for all purchases, stock issuance and transfers of bulky store items to other locations.
    • Review general ledgers on stock and maintain regular postings and updates on the ERP.
    • Develop and drive implementation of policies with the aim to engender uniformity and reduce learning downtime in the operations and financial units in the company.
    • Reviewing daily debtors’ position, Working Capital and other highly exposed financial transactions.
    • Produce weekly and Monthly reports for all SBUs
    • Carry out a monthly stock count and report on the review stock.
    • Review each SBU operations and recommending regular cost containment measures, processes and action points to reduce waste, losses, and fraud
    • Assess and monitor compliance with policies and procedures by ensuring internal audit exercises and upholding control principles.
    • Verify the existence of assets and recommend regular safe-guarding measures for inventory, vehicles and other assets domiciled within and outside the company by reviewing Asset Register.
    • Conduct various reviews so that vulnerabilities and flaws within the internal systems of an organization are found, documented, tested and resolved.
    • Scrutinize security policies so that risk is properly determined and mitigated for products, solutions, customers and partners.
    • Assess and monitor compliance with policies and procedures. Review and assess the existence of assets by regular spot checks and counts and recommend safeguards.
    • Engage units on implementation of regulatory guidelines and policies; ensuring compliance and escalating non-compliance to mitigate exposures in the organization.
    • Champion investigations for fraud and develop recommendations to mitigate all risks associated to fraud.
    • Be responsible to train staff members and board new staff.
    • Carry out background checks for staff and KYC for customers.
    • Review of month-end/year-end Financial Statements and analysis of results.
    • Supervise and train other IC&C staff members and ensure IC&C resources are utilized to meet set KPIs.
    • Perform ad-hoc duties as assigned by CEO.

    Method of Application

    Interested and qualified candidates should forward their CV to: yewandeadebule1@gmail.com using the position as subject of email.

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