Job Openings at Mboko

The Role

• The Head, Internal Control & Compliance is fully responsible for ascertaining and assessing the soundness of accounting and financial controls and procedures.
• He/she assesses the accuracy, timeliness and relevance of management information, appraising the efficiency of established policies and procedures, reviewing them in the light of changing circumstances while also ensuring that Internal Control checks are carried out on all transactions.

Responsibilities

• Plan, organize and execute the internal control and compliance functions in line with Group’s internal policies and regulatory policies.
• Provide an advisory role and supports regulatory issues of the institution’s departments.
• Conduct risk assessment of departments/branches/functional areas in accordance with timelines
• Develop, initiate, maintain and revise policies and procedures for the operation of the compliance program and its related activities to prevent money laundering, illegal, unethical, or improper conduct. Manages day-to-day operation of the program.
• Collaborate with other departments such as Risk Management, Internal Audit, Human Resources to direct compliance issues to appropriate existing channels for investigation and resolution.
• Carryout revenue assurance to prevent income leakage across product lines
• Ensures that the Bank is in compliance with various regulatory requirements and that employees are in adherence with internal procedures and policies.
• Provides leadership, direction, and integration of compliance activities to fulfil Mkobo needs and state and federal regulations. Directs the formulation of strategic compliance planning in support of Mkobo’s vision, Mission, Objectives and values.
• Directs integrated implementation and evaluation of compliance initiatives and on-going activities for compliance units, Dispute Resolution, and Internal Audit and other compliance partners as may be identified to serve future needs, Interfaces with senior administration, staff and government agency officials in the representation and development of various strategic compliance programs, policies, services and initiatives.
• Serves as the Mkobo MFB’s chief representative and advocate for excellence in compliance functions.
• Ensures effectiveness review in Reconciliation and investigation of errors and differences in accounts and cash
• Review of fees, interest rates & Loan application and disbursement processes and monitoring effectiveness of such.
• Effectiveness in GL, bank Asset and liabilities accounts review.
• Cash suppression & Fraud Prevention & Detection and other Initiatives and effectiveness
• Quality & Timely rendition of review report, Board report and other adhoc reports. (Two weeks before board meeting)
• Control measures on Loan repayment / collections and default
• Ensure timely rendition of periodic regulatory reports such as CBN, NDIC, NFIU etc.
• Review the responses to external audit management letter to ensure that all recommendations are implemented; follow-up on audit action plan to ensure all action items are resolved
• Identify areas of potential compliance vulnerability and risk; and ensure the development and implementation of corrective action plans for resolution of problematic issues and provide guidance to avoid future recurrence.
• Provide reports on a regular basis and as directed or requested on adequacy of Controls and Compliance issues to Management and Board of Directors.
• Review general information technology controls for effectiveness
• Any other assignment by Management and Board

Qualifications

• Bachelor's Degree in Accounting or other discipline from a reputable University
• MBA or M.Sc. will be added advantage
• Relevant professional qualification such as ICAN/ACCA/CIS/CFA/ACA/ACAMS
• CIBN MCP certified
• 8 -10 years’ experience in Risk/Control functions in the Financial Services Industry
• Experience in a Microfinance bank setting in related role is an added advantage
• Must have previous experience of reporting to a Board/Board Committee.

Knowledge:

• Internal Control / Compliance & Investigation
• Financial and operational audit of organizations
• Fintech/Financial Services/Banking Industry Knowledge
• Financial Reporting Standards / Financial analysis / interpretation
• Policy Development
• Credit Analysis / Appraisal
• Operational risk
• Knowledge of the legal and regulatory framework and the regulatory environment

Skills:

• Leadership / Supervisory Ability
• Excellent report writing skills
• Excellent interpersonal skills
• Team Building / Conflic Management
• Organization & Coordination  

go to method of application »

Location: Yaba, Lagos

Job Description

• We need a dynamic, creative, flexible, and experienced team members with a passion for everything technology and a commitment to add their quota to the success of our vision.

Duties

• Develop and execute exploratory and automated tests to ensure product quality
• Create detailed, comprehensive, and well-structured test plans and test cases
• Monitor debugging process results
• Perform thorough regression testing when bugs are resolved
• Test current products and identify deficiencies
• Track quality assurance metrics, like defect densities and open defect counts.
• Develop and monitor performance metrics for all stages of the production process
• Liaise with internal teams (e.g. developers and product managers) to identify system requirements and ensure consistent project execution.
• Plan, create, and manage the overall quality planning strategy
• Identify quality assurance process bottlenecks and suggest actions for improvement
• Stay up-to-date with new testing tools and test strategies.

Qualifications

• 3+ years experience as QA software engineer.
• Familiar with native android and ios development frameworks
• Strong knowledge of software QA methodologies, tools, and processes.
• Experience in writing clear, concise, and comprehensive test plans and test cases
• Hands-on experience with both white box and black-box testing, hands-on experience with automated testing tools
•  Solid knowledge of SQL and scripting
•  Experience working in an Agile / Scrum development process
•  Experience with performance and/or security testing
• Have a sense of ownership and pride in your performance and its impact on the company’s success
• Critical thinker and problem-solving skills
• A good team player
• Good time-management skills
• Can take the initiative and adapt to a fast-paced work environment
• Dev ops & UI/UXskills is an added advantage

Skills:

• Solid knowledge of SQL and scripting
•  Dev Ops & UI/UX
•  Strong coding
•  Design & analytic skills.