Job Openings at Checkoff Finance

Checkoff Finance has recently received an Approval In Principle from the Central Bank of Nigeria and is looking for a Compliance/Legal Officer.

JOB TYPE: Full time (Hybrid work model)

KEY RESPONSIBILITIES 

• Develop and implement an effective legal compliance program
• Create effective internal controls and monitor adherence to them
• Draft and revise company policies
• Proactively audit processes, practices and documents to identify weaknesses
• Evaluate business activities (e.g. investments) to assess compliance risk
• Collaborate with external auditors and HR when needed
• Set plans to manage a crisis or compliance violation
• Educate and train employees on regulations and industry practices
• Fulfill regulators’ reporting obligations
• Check products from legal and compliance perspective.
• Receive and direct compliance issues for investigation and resolution.
• Develop, maintain and review compliance policies to prevent improper, unethical and illegal conduct.
• Handle rules, regulations and policy violation and review and suggest procedures initiation.

REQUIREMENTS

• Minimum of Bachelors degree in Law
• Minimum of two (2) years work experience in the same role
• Work experience in a financial institution regulated by CBN will be an added advantage.
• Have clear understanding of regulatory framework 
• Knowledge of legal requirements and controls (e.g. Anti-Money Laundering)
• Familiarity with industry practices and professional standards

Salary: ₦2.5m – ₦3.6m gross per annum (depending on experience)

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Checkoff Finance has recently received an Approval In Principle from the Central Bank of Nigeria and is looking for a Finance Manager.

JOB TYPE: Full time (Hybrid work model)

KEY RESPONSIBILITIES

• Full responsibility for the production of monthly management accounts
• Review and approve all reconciliation and schedules such as bank statements, schedule of accrued charges, prepayments etc.
• Statutory reporting and year end duties
• Consolidation and reporting to senior management
• Preparation of monthly budgetary control and performance.
• Preparation of overall annual budget of the bank, including the assumptions and the ratios.
• Treasury management and monitoring
• Raising invoices and ensuring invoices are paid promptly and on time.
• Preparation of financial plan / forecast.
• Assist in the preparation and review of all monthly and quarterly reports for Board, Shareholders, Regulatory bodies etc.
• Follow up on budget implementations and limits as it relates to each department. Investigates variances between budget and actual.
• Perform financial control functions.
• Develop and manage liquidity management tools
• Preparation of monthly management accounts and other financial accounts
• Assist Senior Managers in financial management and reporting activities.
• Manage account payables and receivables activities.
• Conduct finance audit periodically and recommend improvements.
• Develop financial policies and procedures for operational efficiency.
• Develop and maintain financial statements for future reference.
• Monitor and manage expenses within the established budget.
• Implement a structured and robust accounting department
• Work with External Auditors for the yearly audit of the accounts

QUALIFICATIONS

• Minimum of B.Sc./HND in Accounting/Finance/Economics
• Qualified Accountant (ACCA, ICAN)
• Must have 3-5 Years professional experience.
• Excellent working knowledge of MS Excel & Word;
• Good knowledge of IFRS and Management Accounting
• Good knowledge of CBN regulatory reporting
• Attention to detail and analytical skills
• Excellent communication and organization skills
• Strong Stakeholder Management and team player.
• Self-Starter and ability to work independently

Salary: ₦3.6m – ₦5m gross per annum (depending on experience).

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Checkoff Finance has recently received an Approval In Principle from the Central Bank of Nigeria and is looking for Telesales Agents.

JOB TYPE: Full time (Hybrid work model)

KEY RESPONSIBILITIES

• Contact potential or existing customers to inform them to purchase company’s products and services
• Answer questions about the company’s products
• Ask questions to understand customer requirements and close sales
• Direct prospects to the field sales team when needed
• Enter and update customer information in the database
• Take and process orders in an accurate manner
• Handle grievances to preserve the company’s reputation
• Go the “extra mile” to meet sales quota and facilitate future sales
• Keep records of calls and sales and note useful information

QUALIFICATIONS

•  Minimum of HND
• Working knowledge of Microsoft Excel & Word
• Strong persuasive skills
• Exceptional customer service skills
• Excellent communication and interpersonal skills
• Good team player

Salary: ₦50,000 gross monthly + commission