Jobs at Dragnet Nigeria

Job Summary

• Our client seeks to hire an Internal Audit that will be responsible for keeping the Organization accountable for all internal company procedures and industry rules and ensure compliance with the Organizations' workflow.

Responsibilities

• Determine internal audit scope and develop annual plans.
• Obtain, analyze and evaluate accounting documentation, previous reports, data, flowcharts etc.
• Prepare and present reports that reflects the audit’s results and document process.
• Identify loopholes and recommend risk aversion measures and cost savings.
• Maintain open communication with the line managers.
• Document process and prepare audit findings memorandum.
• Perform any other task that may be assigned from time to time.

Qualifications and Experience

• B.Sc / HND in Accounting, Possession of ACA will be an added advantage.
• Minimum of 4 years and Maximum 5 years of experience with a Financial Institution- Commercial Bank, Microfinance Bank, Finance House.
• Analytical skills and a high level of attention to detail.
• Good Knowledge of Accounting procedures
• Excellent Communication skills and perfect command of the English language.

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Details

• Our client is currently looking for a talented and experienced Head of Operations to join its executive team and help drive its continued growth and success.

Key Responsibilities

• Ensure all transactions generated are posted daily
• Ensure accuracy of all posted transactions
• Ensure all customer’s transactions are promptly treated
• Ensure all loan disbursements are properly approved before disbursement
• Liaise with officers at the bank to ensure prompt treatment of all banking transactions
• Preparation of daily closing report
• Supervision of all operations staff

Qualification

• First Degree (minimum of Second Class Upper)
• ACA/MBA.

Experience:  

• Minimum of 5 years post NYSC experience with a financial institution – Bank, Mortgage Bank, MicroFinance Bank, Finance House, etc

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Job Summary

• Our client is currently looking for a talented and experienced Compliance Officer to join its executive team and help drive its continued growth and success.
• The Compliance Officer will be responsible for ensuring that the company adheres to regulatory requirements and industry standards related to financial services.
• The ideal candidate will have experience in the financial services industry and a strong understanding of regulations and compliance requirements.

Key Responsibilities

• Developing and implementing compliance policies and procedures to ensure that the company meets regulatory requirements and industry standards.
• Reviewing and monitoring compliance with applicable laws, regulations, and policies, and ensuring that corrective actions are taken as needed.
• Conducting regular compliance risk assessments and identifying potential areas of risk for the company.
• Providing training to employees on compliance issues, including regulatory requirements and industry standards.
• Conducting investigations and responding to inquiries related to compliance issues.
• Collaborating with other departments to ensure compliance with all relevant laws and regulations.
• Keeping up-to-date with changes in regulatory requirements and industry standards, and making recommendations for changes to policies and procedures as needed.

Qualifications

• Bachelor's Degree in a relevant field such as Business, Finance or Law.
• 3-5 years of experience in compliance, risk management, or a related field.
• Strong understanding of regulatory requirements and industry standards related to financial services.
• Excellent analytical, problem-solving, and decision-making skills.
• Strong communication skills, both written and verbal.
• Ability to work independently and as part of a team.
• Detail-oriented with the ability to manage multiple projects simultaneously.

Preferred Qualifications: 

• Experience working in a fintech company or other financial services industry.
• Professional certification in compliance or risk management (e.g. CRCM, CFA, CAMS).
• Knowledge of relevant regulations, such as SEC.
• Note: Only successful applicants will be contacted.