At Checkoff Credit Systems Limited, we offer unsecured loans to workers, payroll loans to public and private sector employees.
Read more about this company
We are seeking a detail-oriented and proactive Audit Manager to join our team. This role is critical in ensuring the organization maintains strong standards of governance, compliance, internal controls, and risk management.
Key Responsibilities
Develop and execute risk-based audit plans across business functions to ensure effective governance, internal controls, and regulatory compliance.
Lead internal audits, special investigations, and reviews of operational, financial, technology, and business processes.
Design, implement, and monitor internal control frameworks while ensuring timely resolution of identified gaps.
Conduct risk assessments and support enterprise risk management activities, including risk monitoring and mitigation plans.
Ensure compliance with applicable regulations, internal policies, and industry standards while monitoring compliance gaps.
Lead IT audit and technology risk reviews, including cybersecurity, data protection, access controls, and technology-related risks.
Conduct fraud risk assessments and investigations, recommending corrective actions where required.
Prepare and present audit, risk, compliance, and governance reports to Executive Management, Board, regulators, and external auditors.
Review and improve governance, risk, compliance, and control policies to align with regulatory requirements and best practices.
Drive process improvement initiatives and promote a culture of accountability, risk awareness, and ethical conduct.
Requirements
Bachelor’s or Master’s Degree in Finance, Accounting, or a related field.
ICAN qualification is a MUST
6–7 years’ experience in internal audit, risk management, or compliance, preferably within the financial services sector.
Experience working in a Fintech, lending, banking, or financial services environment is an added advantage.
Experience in IT Audit, technology risk, cybersecurity reviews, or information systems audit is an added advantage.
Strong knowledge of regulatory requirements, internal controls, risk management frameworks, and audit methodologies.
Excellent analytical, investigative, report-writing, leadership, and stakeholder management skills.
Salary / Benefits
Competitive Pay + Hybrid Working System + Weekly Team Breakfast and Lunch + Pension + HMO + Periodic Paid Training + More!
What is Executive Recruitment and How Does it Work?In this guide, you'll learn what executive recruitment is, how the executive recruitment process works, why it differs from traditional recruitment, and how organisations can successfully hire executives who drive lasting business growth.
How to Build a Retention Strategy that WorksIn this article, you’ll learn how to build a retention strategy that works and keeps your employees invested in your organisation's success.
Gmail
Yahoomail